Find
a Registered Operator
Verify all platforms! Prevent exploitation! All Operators in Nigeria are required to register with the SEC before commencing operation. Verify the status of your platform here.
Last updated: 13 hours ago
Page 29 of 42.
Basic Information
File Number:
1031
Address:
4 abayomi shonuga road off dele adedeji
Main Phone:
+2348035434642
Email:
beverley@onyejianya.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Agbakoba-onyejianya Amaka Beverley
Compliance Officer
Agbakoba Charles Olisa
Managing Director
OGUNGBAMILA LOT BABATUNDE
Compliance Officer
Director/Partners
Agbakoba Charles Olisa
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1771
Address:
4,OLOWU STR,IKEJA. LAGOS. , Lagos State
Main Phone:
08023159766
Email:
femi.fajuyiandco@yahoo.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Oyinlola Oyelayo Rasheed
Executive Director
Stephen-adeyemo Oluwatosin
Compliance Officer
Director/Partners
Ojo-fajuyi Olufemi Abraham
Managing Director
Oyinlola Oyelayo Rasheed
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
755
Address:
28/30 Macarthy Street Onikan Lagos Nigeria
Main Phone:
08033062187
Email:
yomi@olawore.net
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Olawore Emmanuel Oluyomi
Compliance Officer
Oyiwodu-Oga Cynthia
Sponsored Individual
olawore oluyemisi Omolade
Non Executive Director
Director/Partners
olawore oluyemisi Omolade
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
3040
Address:
Plot 17B, Block 58A, Omorinre Johnson Street , Lekki Phase 1 , Lagos
Main Phone:
N/A
Email:
Patrick.obiakatchak@onetrustassetmanagement.com.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Obi-Atatchak Patrick Ekpang
Managing Director
Obi-Atatchak Juliet Ijeoma
Officer
Inyang Ted Afu
Officer
Ekpenyong Bassey Sunday
Compliance Officer
Director/Partners
Obi-Atatchak Patrick Ekpang
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1918
Address:
3rd Floor, Mukhtar El-Yakub Place , Zakaria Maimalari Street , Central Business District , Abuja
Main Phone:
08035727615
Email:
compliance@one17capital.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ahmed Halidu Isiaka
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
2068
Address:
1st Floor, Mukhtar El-Yakub Place , Zakaria Maimalari Street , Central Business District , Abuja
Main Phone:
N/A
Email:
ismail.rufai@one17financialservices.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Rufai Olayinka Ismail
Sponsored Individual
Saka Babatunde Abdullahi
Sponsored Individual
Ahmadu Aliyu Zakari
Sponsored Individual
Olayinka Rufai Ismail
Managing Director
Director/Partners
Olayinka Rufai Ismail
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1329
Address:
Shobo House 3rd Floor 5 Simpson Street, Off igbosere Road, Lagos Island, Lagos
Main Phone:
08023306078, 08022232945, 08091919383
Email:
enquiry@onyemaosueke.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Daramola Olubunmi Adebisi
Compliance Officer
Osueke Onyema Hope
Managing Director
Adedokun Adewuyi Sunday
Sponsored Individual
Director/Partners
Osueke Onyema Hope
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1995
Address:
34, Eleganza Building, 634 Adeyemo Alakija street, Victoria Island, Lagos, Nigeria. , Lagos State
Main Phone:
08089545674
Email:
anosi.ikimalo@optimum-g.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ikimalo Anosi
Compliance Officer
Oladapo Sonuga
Compliance Officer
Igho-Osagie Imuetinyan
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
2083
Address:
N/A
Main Phone:
N/A
Email:
N/A
Functions
Function 1
FMDQ Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Solomon Nwamaka Egboh
Compliance Officer
Wede Okerentugba-Thompson
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
3072
Address:
No 7 Onikepo Akande Street , Lekki Phase 1 , Lagos
Main Phone:
N/A
Email:
info@orchidbayinvest.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Olaolu Kayode Oyeyipo
Managing Director
Ezun Akinfela Olukunle
Officer
Omo-Ibrahim Yusuf
Compliance Officer
Director/Partners
Olaolu Kayode Oyeyipo
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1822
Address:
2A IDANRE CLOSE, OSBORNE FORESHORE ESTATE , Lagos State
Main Phone:
01-2914775, 08034704626, 08034333723
Email:
info@ocmlng.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ashaju Julius Tope
Managing Director
Ogunsola Ezekiel Leke
Sponsored Individual
Alele Iyenoma Abigail
Sponsored Individual
Mudashiru Isiaka Abiodun
Sponsored Individual
Akidele Adedayo Oreofe
Compliance Officer
Ale Gabriel Olumide
Sponsored Individual
Director/Partners
Ashaju Julius Tope
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1626
Address:
8A, ELSIE FEMI PEARSE, OFF ADEOLA ODEKU, VICTORIA ISLAND.
Main Phone:
08029591495
Email:
info@pacassetmanagement.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ige Afolabi Bamidele
Managing Director
Director/Partners
Ige Afolabi Bamidele
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1769
Address:
Plot 8A, Elsie Femi Pearse, , Off Adeola Odeku, Victoria Island, , Lagos
Main Phone:
+234 803 409 9753
Email:
humphrey.oriakhi@paccapitalltd.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Oriakhi Atekha Humphrey
Managing Director
Sanni Oluwaseun Bolarinwa
Sponsored Individual
Okoruwa Echichoya Eric
Executive Director
Director/Partners
Oriakhi Atekha Humphrey
Managing Director
Okoruwa Echichoya Eric
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1240
Address:
122, BODE THOMAS STREET , Lagos State
Main Phone:
09080790272
Email:
info@pacregistrars.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
John Ifeanyi
Managing Director
Director/Partners
John Ifeanyi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1066
Address:
8A Elsie Femi Pearse Street, Adeola Odeku, V/Island, Lagos
Main Phone:
08036824312
Email:
info@pacsecurities.com
Functions
Function 1
Broker/Dealer
Function 2
Corporate Investment Adviser
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Okonkwo Charles
Managing Director
Oyedapo Olanrewaju
Sponsored Individual
Oguntunase Olumuyiwa Abidemi
Sponsored Individual
Inuojo Rebecca Busayo
Sponsored Individual
Director/Partners
Okonkwo Charles
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
866
Address:
10, Canaanland Street, off Whitesands Avenue , Lagos State
Main Phone:
07030874902
Email:
isaiahoreweme@pacsolicitors.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Oreweme Eromonsele Isaiah
Compliance Officer
Onwubere Chidinma
Sponsored Individual
Ameadaji Peter
Sponsored Individual
Ichaba Dominic
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1795
Address:
8A, ELSIE FEMI PEARSE STREET, VICTORIA ISLAND, LAGOS
Main Phone:
08037179556
Email:
info@pactrustees.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Adegbola Adebayo Adeyinka
Managing Director
Director/Partners
Adegbola Adebayo Adeyinka
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
2075
Address:
N/A
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
AYOOLA MATTHEW
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
2053
Address:
N/A
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ojediran Bukola Helen
Compliance Officer
Obukohwo John
Managing Director
Adunola Oladimeji Raphael
Sponsored Individual
Didam Daniel
Sponsored Individual
Wale-Michaiah Brenda Busola
Sponsored Individual
Director/Partners
Obukohwo John
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
Basic Information
File Number:
1759
Address:
10 BANKOLE OKI ROAD , Lagos State
Main Phone:
09078072588
Email:
trustees@paxhillminerva.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Akpati Adeola Anthony
Compliance Officer
Ijomah Oritsemeyiwa nko Clementina
Managing Director
Giwa-osagie Imade Mariam
Executive Director
Ekpereonu Oluchi
Compliance Officer
Director/Partners
Ijomah Oritsemeyiwa nko Clementina
Managing Director
Giwa-osagie Imade Mariam
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 1 week ago
As an investor, choosing the right Capital Market Operator (CMO) is essential for safeguarding your assets and maximizing returns. All CMOs in Nigeria are regulated and regularly supervised by the SEC, ensuring they meet the highest standards of professionalism, financial soundness and ethical conduct. Whether you need a broker, fund manager, investment adviser or any other market intermediary, you can verify their credentials, view their scope of services and confirm their redistration status in one place.
Disclaimer
While we strive to keep all records accurate and current, investors should all conduct their own due diligence and consult qualified professionals before making any investment decisions.