Inactive public companies in SIC Sector 62: Security and commodity brokers, dealers, exchanges, and services
(No longer filing financials)

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services

Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 1834 Investments Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
2 A1 Investments & Resources Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
3 Abbh AS (Norway) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
4 Absolute Equity Performance Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
5 advides AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
6 AFH Financial Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2023 News SEC Bankruptcy Suits Liens
7 AIBB Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
8 Al Dar Capital Closed Co BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
9 Al-Khabeer Capital Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
10 Alkffa Holding BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
11 Alkhair Holding Closed BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
12 Alternatif Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
13 Altur Investissement SCA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
14 Arlington Asset Investment Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
15 Asian Capital Resources (Holdings) Ltd. (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
16 Awwal Modaraba Management Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
17 aXendis Capital SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
18 Baker Global Asset Managmnt Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2023 News SEC Bankruptcy Suits Liens
19 Banco Modal SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
20 Belreca NV (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
21 BinckBank NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
22 Birla Capital and Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
23 Brewin Dolphin Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
24 Cap Corp Investment Company Kscc (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
25 Castle Alternative Invest AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
26 Cdg Capital SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
27 Cenkos Securities plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
28 Commertunity AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
29 Cowen Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
30 Creations Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
31 Digital Invest eV AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
32 Diler Yatirim Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
33 Diverger Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
34 EAB Group Oyj (Finland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
35 ECC Capital Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
36 ECHOS Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
37 Elanor Investors Group (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
38 Ellerston Asian Investments Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
39 ESR Asset Management Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
40 European Energy Exchange AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
41 Exane SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
42 First Eagle Alternative Capital BDC Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
43 Forager Australian Shares Fund (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
44 Freedom Internet Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2023 News SEC Bankruptcy Suits Liens
45 Fwd Takaful Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
46 G. K. Goh Holdings Limited (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
47 GFH Equities Closed BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
48 Glassbridge Enterprises Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
49 Gold Line International Finvest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
50 Good Hope PLC (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
51 Greenhill & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
52 Gresham House Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
53 Haitong International Securities Grp Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
54 HOEVELRAT Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
55 IA AIZHK 2011-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
56 Indo Malay Plc (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
57 International Brokerage&Fnncl Mkt Co PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
58 International Investment Bank (Hungary) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
59 INV Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
60 Invesco DB G10 Currency Harvest Fund (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
61 Ipotechnyi agent AIZHK 2014-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
62 Ipotechnyi Agent Moskovskiy AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
63 Jadwa Investment Company SCJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
64 John Laing Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
65 Jupai Holdings Ltd (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
66 K3 Capital Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2022 News SEC Bankruptcy Suits Liens
67 Kazakhstanskaya fondovaya birzha AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
68 Kingston Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
69 Kinto PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
70 Kothari World Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
71 Kuwait Pillars for Finnl Invtmnt KSC Csd (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
72 Lanyon Investment Company Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
73 Lee Hing Development Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
74 Leo Investments Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
75 Lighthouse Global Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
76 Malaysian Industrial Development Fnc Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
77 Mariner Corporation Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
78 Mason Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
79 Maybank Investment Bank Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
80 Medley Management Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2020 News SEC Bankruptcy Suits Liens
81 MERITZ SECURITIES CO LTD (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
82 Metavesco Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
83 Miton Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
84 Mobiliaria Monesa SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
85 Morgan Group Holding Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
86 Nakiki Se (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
87 Natsional'nyi Kapital AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
88 Navstone SE (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
89 Negotium International Trade Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
90 Netfonds AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
91 Noble Group Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
92 NSI Asset AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
93 Nucleus Financial Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
94 Numis Corporation PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
95 Open Finance W Upadlosci SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
96 Parsoli Corporation Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
97 Pendal Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
98 Phatra Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
99 Phi Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
100 Plant-Based Investment Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2022 News SEC Bankruptcy Suits Liens
101 Polaris Investama Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
102 Pollen Street Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
103 Publity AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
104 Puhui Wealth Investment Managemnt Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
105 Pzena Investment Management, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
106 QV Equities Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
107 Raffles Financial Group Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2020 News SEC Bankruptcy Suits Liens
108 Riyad Capital CJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
109 Samara Asset Group PLC (Malta) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
110 Scirocco Energy PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
111 Sculptor Capital Management Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
112 Shanghai Greencourt Investment Gp Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
113 Standard Mercantile Acquisition Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
114 Sunvest Corporation Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
115 Susd Asset Management (Holdings) Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2020 News SEC Bankruptcy Suits Liens
116 Tech Pack SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
117 Tharwa Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
118 Tokugawa AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
119 TWX Group Holding Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2022 News SEC Bankruptcy Suits Liens
120 Ucapital Global PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2021 News SEC Bankruptcy Suits Liens
121 Unbound Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2023 News SEC Bankruptcy Suits Liens
122 Unisys Softwares & Holding Industries Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
123 United States 12 Month Oil Fund LP (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2020 News SEC Bankruptcy Suits Liens
124 US Well Services Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
125 Venture Capital Bank BSCc (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
126 Vittoria Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
127 X5 Finance OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
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7/11/2025

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