List of Illegal Operators
List of Illegal Operators - Companies Collecting Funds From The Public For Capital Market Activities Without SEC License (As at March 2011)
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|
Name of company |
operating address/area |
Remarks |
|
1. |
Unique Myriad Limited |
No. 9,Alhaji Ganiyu Close, off Ikotun-Idimu Road ,Council Bustop, Idimu ,Lagos |
Not registered to operate |
|
2 |
Miriam Moses Ventures Limited |
No.V.6 Benue Road /Ahmadu Bello Way, Kaduna, Kaduna State |
Not registered to operate |
|
3 |
Toss-up Investment Company Limited |
No.22 University Road Opp.Water Borehole Area, Nsukka ,Enugu State |
Not registered to operate |
|
4 |
Ascending Wealth Investment Company Ltd. |
No. 24, Ago Palace Way, Okota Lagos, Lagos State |
Not registered to operate |
|
5 |
Curtis Securities & Investment Ltd. |
No. 23, Azikiwe Road, Umuahia, Abia State |
Not registered to operate |
|
6 |
Bancass Capital Management Ltd. |
4th Floor, Lindev Plaza, 16 Amodu Ojikutu Street, Off Bishop Oluwole Street, Victoria Island Lagos, Lagos State |
Not registered to operate |
|
7 |
Gonife Ventures (WA) Ltd. |
No. 59 Old Market Road Onitsha, Anambra State |
Not registered to operate |
|
8 |
Excellent Dynamic Link Ltd. |
Pacific Complex, Suite 28, 9 Awka Road, Onitsha Anambra State |
Not registered to operate |
|
9 |
Paul Mary Resources Ltd. |
No. 30, Old Market Road Onitsha, Anambra State |
Not registered to operate |
|
10 |
Gilonch Investments |
106, Modebe Avenue Onitsha, Anambra State |
Not registered to operate |
|
11 |
Vinek Investment Ltd. |
9, Omu Crescent, GRA, Onitsha Anambra State |
Not registered to operate |
|
12 |
Unic Madonna Ltd. |
50 Old Market Road Onitsha, Anambra State |
Not registered to operate |
|
14 |
Glo-Temple Investments |
97 Onitsha Road, Opp. Teaching Hospital Nnewi, Anambra State |
Not registered to operate |
|
15 |
Divine Settlement Investments & Resources Company Ltd. |
Avanti Plaza, 453 Nnebisi Road, Asaba,Delta State |
Not registered to operate |
|
16 |
Keegan Business Contact |
24 Ogufo/Oraifite Road, Anambra State |
Not registered to operate |
|
17 |
St. Martins Nigeria Ltd. |
No. 33 Heritage Avenue, Omagba Phase 2, Onitsha Anambra State |
Not registered to operate |
|
18 |
Broadbase Investment Trust Ltd. |
36 New Market Road, 4th Floor Banex Plaza, Onitsha Anambra State |
Not registered to operate |
|
19 |
Shalom Iyke Company |
No. 3, Oraifite Road, UTB Building (3rd Floor) Nnewi Anambra State |
Not registered to operate |
|
20 |
Gift from above Limited( Tina Ukenwe) |
No.12 Old Market Road,Onitsha Anambra State |
Not registered to operate |