Active public companies in SIC Group 622: Commodity contracts brokers and dealers

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services  >>  622: Commodity contracts brokers and dealers

Scores Ratings Filings


#


Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index
IRA
CQ
Score

Moody's
Rating

Fitch
Rating

DBRS
Rating

Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 A-Mark Precious Metals Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
2 Abans Enterprises Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
3 Argentex Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
4 AuSom Enterprise Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
5 Axon Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
6 Bats Global Markets Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
7 Capital Futures Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
8 Charms Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
9 China Chengtong Development Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
10 Clarkston Financial Corporation (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
11 CMC Markets Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
12 Comfort Commotrade Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
13 Cox & Kings Financial Service Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
14 DAIICHI COMMODITIES CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
15 Digatrade Financial Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
16 EDF Trading Limited (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
17 FUJITOMI CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
18 Gain Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
19 Guangzhou Echom Sci & Tech Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
20 Holly Futures Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
21 IDSUD SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
22 IG Group Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/2019 News SEC Bankruptcy Suits Liens
23 India Cements Capital Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
24 Indian Energy Exchange Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
25 John Keells PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
26 KOBAYASHI YOKO CO.,LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
27 Kuwait Bahrain Interntnl Exchnge Co KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
28 KVB Kunlun Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
29 Luzheng Futures Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
30 Monex SAB de CV (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
31 Money Partners Group Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
32 Morgan Stanley Capital Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
33 Nihon M&A Center Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
34 Okato Holdings, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
35 Powershares DB G10 Currency Harvest Fund (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
36 Prithvi Exchange (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
37 Private Assets AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
38 Proseed India Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
39 Rhodium Resources Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
40 Ruida Futures Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
41 Scully Royalty Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2018 News SEC Bankruptcy Suits Liens
42 Seaboard Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/28/2019 News SEC Bankruptcy Suits Liens
43 Shanxi Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
44 Shree Global Tradefin Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
45 Shree Tulsi Online Com Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
46 Specialized Jordanian Inv Co PSC (Jordan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
47 Sprott Physical Gold Trust (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
48 Sun Retail Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2019 News SEC Bankruptcy Suits Liens
49 Tilak Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
50 Traders Hldg Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
51 Trans Corp International Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
52 United States 12 Month Oil Fund LP (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
53 Uranium Trading Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
54 Wall Street Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
55 Western Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
56 Wisdom Tree Investments Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
57 Yuanta Futures Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2019 News SEC Bankruptcy Suits Liens
58 YUTAKA SHOJI CO., LTD. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2019 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS and Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

Copyright© 2019 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Fundamental financial data concerning public companies may be provided by Thomson Reuters (click for restrictions)
11/16/2019