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 A1 Investments & Resources Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
2 advides AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
3 AFH Financial Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2023 News SEC Bankruptcy Suits Liens
4 AIBB Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
5 Al-Khabeer Capital Co (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
6 Alkffa Holding BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
7 Alkhair Holding B.S.C Closed (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
8 Alpha Growth PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
9 Altere Securitizadora S/A (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
10 Alternatif Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
11 Altshuler Shahm Prvdnt Fnds and Pnsn Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
12 Altur Investissement SCA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
13 AP Alternative Portfolio AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
14 Aquis Exchange Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
15 Arab International Bank (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
16 Argentex Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
17 Argo Group Ltd (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
18 Arlington Asset Investment Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
19 Asia Standard Hotel Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
20 Assetora Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
21 aXendis Capital SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
22 Baker Global Asset Managmnt Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2023 News SEC Bankruptcy Suits Liens
23 Banca Finnat Euramerica SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
24 BBI Buergerliches Brauhaus Immobilien AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
25 Beluga NV (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
26 Beta FinTech Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
27 BinckBank NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
28 BKF Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
29 Brewin Dolphin Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
30 Cap Corp Investment Company Kscc (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
31 Cave Shepherd & Co. Limited (Barbados) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
32 Cdg Capital SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
33 Cliffside Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
34 Courbet Heritage SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
35 CR Energy AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
36 Creations Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
37 DDM Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
38 Digital Invest eV AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
39 Diverger Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
40 E&P Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
41 ESR Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
42 Exane SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 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 Frontline Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
45 Get Nice Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
46 Glassbridge Enterprises Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
47 Global Mastermind Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
48 Gold Line International Finvest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
49 Good Hope PLC (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
50 Greenbank Capital Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2024 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 Haitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
55 HOEVELRAT Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
56 IA AIZHK 2011-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
57 IDSUD SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
58 Independent Capital AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
59 Indo Malay Plc (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
60 Intermonte Partners Sim SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
61 International Brokerage&Fnncl Mkt Co PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
62 International Investment Bank (Hungary) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
63 INV Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
64 Investor Centre Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
65 Ipotechnyi Agent Moskovskiy AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
66 Jadwa Investment Company SCJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
67 Jiyad Holding Co KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
68 John Laing Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
69 Jupai Holdings Ltd (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
70 K K Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
71 Kazakhstanskaya fondovaya birzha AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
72 Kiatnakin Phatra Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
73 Kingswood Holdings Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
74 Kinto PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
75 Knight Club Capital Asset Management PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
76 Leo Investments Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
77 Lighthouse Global Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
78 London Finance & Investment Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
79 Louis Dreyfus Co BV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
80 Mariner Corporation Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
81 Mason Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 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 Migdalor Alternative Products Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
84 Miton Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
85 Money Partners Group Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
86 Morgan Group Holding Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
87 Nakiki Se (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 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 Netfonds AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
90 NEX Group Ltd (United Kingdom) 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 12/31/2024 News SEC Bankruptcy Suits Liens
93 Nucleus Financial Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
94 One Touch Football AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
95 Opea Securitizadora SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 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 Pear Capital Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 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 Pier 12 Capital Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
100 Pollen Street Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
101 Publity AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
102 Puhui Wealth Investment Managemnt Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
103 QV Equities Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
104 Rhb Securities Indonesia PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
105 RMS Mezzanine as (Czech Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
106 Scirocco Energy PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
107 Sculptor Capital Management Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
108 Selfwealth Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
109 Shore Capital Group Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
110 SIX Group AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
111 Standard Mercantile Acquisition Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
112 Tech Pack SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
113 Tharwa Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
114 Thunder Energies Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
115 Tokentus Investment AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
116 Ucapital Global PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
117 Water Hall Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
118 WealthNavi Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
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7/1/2026

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