Teslim Belo-Osagie Barred by FINRA

Teslim Belo-Osagie (CRD #: 7262522), a broker formerly registered with Standard Chartered Securities North America, has been barred by FINRA, according to his BrokerCheck record, accessed on February 11, 2025. If you have questions about his alleged conduct as a broker, keep reading.

Bar by FINRA

On January 21, 2025, Teslim Belo-Osagie consented to the entry of findings that he allegedly refused to provide information and documents requested as part of a FINRA investigation.

According to a Letter of Acceptance, Waiver & Consent (AWC), FINRA was allegedly investigating Teslim Belo-Osagie’s possible involvement in an outside business activity.

The AWC concluded that the alleged refusal to provide information and documents constitutes a violation of FINRA Rules 8210 and 2010.

FINRA Rule 8210

FINRA Rule 8210 requires members to provide documents, information, and testimony upon request by FINRA.

FINRA Rule 2010

FINRA Rule 2010 holds brokers to high standards of commercial honor and just and equitable principles of trade.

Sanctions

Teslim Belo-Osagie was permanently barred by FINRA on January 21, 2025. You can read the full AWC here.

Other business activities

According to his detailed BrokerCheck page, Teslim Belo-Osagie is involved with the following outside business activities:

• Global account manager at Standard Chartered Bank.
• Co-owner of Legal Connect Inc., an online legal services company.
• Co-owner of Oloke LLC, a business established for the purpose of purchasing investment properties for lease.

He is also a shareholder of the following businesses:

• Ohonmi Essentials, business registered but not yet operating at time of disclosure. Intended to be associated with fashion and other commerce.
• Tesbos Nigeria Limited and Willrace Nigeria Limited, businesses registered but not yet operating at time of disclosure. Intended to be associated with agriculture.

Background Information

Teslim Belo-Osagie has passed the following exams:

• Investment Banking Registered Representative Examination – Series 79TO
• Securities Industry Essentials Examination – SIE
• Uniform Securities Agent State Law Examination – Series 63

He previously worked for Standard Chartered Securities North America (CRD#:130847).

Kurta Law Can Help

If you worked with Teslim Belo-Osagie and you have concerns about your investments, please contact us today at 877-600-0098 or info@kurtalawfirm.com for a free consultation.

For over 20 years, Kurta Law has advocated on behalf of investors who want to recover their investment losses from brokers and brokerage firms. Kurta Law is a nationally recognized law firm that exclusively represents investors against brokers and brokerage firms on a contingency basis. This means that the firm only earns a fee if our securities attorneys recover money on your behalf.