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1
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Ms Pamela Wu, Mr. Steve Wu, & Board of Directors of Big Treat Plc
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Failure to pay shareholders’ dividends declared since 2008
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SSS
|
Awaiting update
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|
2
|
First Allstate Securities Ltd. & its MD, Mr. Tajudeen Folaji
|
Fraudulent Conduct
|
EFCC
|
Awaiting update
|
|
3
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Unique Myriad Ltd.
|
Illegal Operator/fraudulent activities
|
Police
|
Awaiting update
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|
4
|
Proforte Investment Ltd.
|
Fraudulent Conduct
|
Police
|
Awaiting update
|
|
5
|
Koltron Ltd.
|
Fraudulent Conduct
|
Police
|
Awaiting update
|
|
6
|
Davandy Finance & Securities Ltd.
|
Fraudulent Conduct
|
Police
|
Awaiting update
|
|
7
|
Empire Securities Ltd.
|
Fraudulent Conduct
|
Police
|
Awaiting update
|
|
8
|
Ageless Capital Ltd.
|
Illegal Operator
|
Police
|
Awaiting update
|
|
9
|
Halsec Finance Ltd.
|
Fraudulent Conduct
|
Police
|
Awaiting update
|
|
10
|
Akitorch Securities Ltd.
|
Fraudulent Conduct
|
Police
|
Awaiting update
|
|
11
|
Easytrade Concepts Ltd.
|
Fraudulent Conduct
|
Police
|
Awaiting update
|
|
12
|
Dynamic Trust Securities Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
*13
|
Stronghold Investment Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
14
|
Wealthwind Logic Plus Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
15
|
Credence Investment Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
16
|
Financial Link Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
17
|
St. Martins Nigeria Ltd. (Proprietor, Chief Ikechukwu Nwankwo)
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
18
|
Broad Base Investment Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
19
|
Shalom Iyke Company
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
20
|
Stock Monitor
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
21
|
Brentonwoods Ltd. & Mr. S.A. Adebanjo (MD)
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
22
|
Crown Trust Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
23
|
Best Choice Forex Network
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
24
|
Gold Shield Investment
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
25
|
Core Function & Assets Ltd.
|
Unregistered Operator
|
Police
|
Awaiting update
|
|
26
|
AAA Stockbrokers Ltd
|
Fraudulent conduct in the market
|
Police
|
Awaiting update
|
|
27
|
Beachgrove Securities Limited
|
Fraudulent conduct in the market
|
Police
|
Awaiting update
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