Inactive public companies in SIC group 628: Services allied with the exchange of securities or commodities
(No longer filing financials)

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services  >>  628: Services allied with the exchange of securities or commodities

Scores Ratings Filings


#


Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index
IRA
CQ
Score

Moody's
Rating

Fitch
Rating
DBRS
Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 1,618 STRICT AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
2 Ab2 SAS (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
3 Absolute Invest AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
4 Accuma Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
5 ACH d.d. Ljubljana (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
6 ACP Mezzanine Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
7 Adam Capital PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
8 Administradora Fds Pns Ct Pn SA(Parent) (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
9 advides AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
10 AFM Perseus Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
11 AFP Horizonte SA (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
12 AFP Union Vida S.A. (Peru) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2006 News SEC Bankruptcy Suits Liens
13 AGF Master Limited Partnership (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
14 Agregator Capital SCA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
15 AiF-MediaPressa-finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
16 Al Ahlia Holding Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
17 Al I'Timan for Investment & Development Company PLC (Palestinian territories) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
18 Al Masar Leasing and Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
19 Al Safat Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
20 Alba SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
21 Alexander Forbes Limited (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
22 Alfa Holdings SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
23 Alliance Recovery Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
24 Alpha Returns Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
25 Alpha Strategic Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
26 Alpha Universal Management PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
27 Amfil Technologies Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
28 Amphion Innovations Plc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
29 Analyst Investment Management PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 5/31/2012 News SEC Bankruptcy Suits Liens
30 Angas Securities Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
31 Appleton Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2002 News SEC Bankruptcy Suits Liens
32 ARBB AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
33 Arc Fund Management Holdings Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
34 Arca Holding SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
35 Armajaro Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
36 Artio Global Investors Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
37 Ashcourt Rowan PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
38 Aurora Funds Management Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
39 Awwal Modaraba Ltd (Pakistan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
40 BACD SA w upadlosci ukladowej (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
41 Barnard Jacobs Mellet Holdings Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
42 Beijing International Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
43 Beijing Shadow Man Digital Tech Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
44 Berkeley Berry Birch plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
45 Best Investment Company Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
46 BHF Kleinwort Benson Group SA (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
47 Blackfin Capital Partners SAS (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
48 Blue Planet Fncls Grwt&Incm Invt Trs PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
49 BlueBay Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
50 Braemar Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
51 Brazilian Real Linked ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/10/2009 News SEC Bankruptcy Suits Liens
52 Bright Stone Innovation Investment Group (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
53 BT&T Timelife AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
54 C-QUADRAT Investment AG (Austria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
55 C2C CrowdFunding Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
56 Cadiz Holdings Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
57 Caisse De Depot Et De Gestion (Morocco) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
58 Caja de Ahorros y Monte de Piedad d (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
59 Cannabrands AG (Austria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2007 News SEC Bankruptcy Suits Liens
60 Capital Management House BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
61 Capital Professional Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
62 CapitaMalls Asia Limited (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
63 Cashcraft Asset Management Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2005 News SEC Bankruptcy Suits Liens
64 Cavanagh Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
65 CENTER NALOZBE dd v stecaju (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
66 Cetip SA Mercados Organizados (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2017 News SEC Bankruptcy Suits Liens
67 Challenger Infrastructure Fund (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
68 Charlemagne Capital Limited (Isle of Man) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
69 Chiletech SA Administradr de Fnds d Inv (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
70 China Assets (Holdings) Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
71 China Credit Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
72 China Sci & Mrct Invst Mgmnt Gr Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
73 Cinven Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
74 City & Merchant Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
75 City Pacific Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
76 Clal Finance Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
77 Cleardebt Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
78 Climate Exchange plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
79 Committed Capital Acquisition Corp II (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
80 Compania de Inversiones la Espanola SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
81 Compania General de Inversiones SICAV SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
82 Convertible & Yield Advantage Trust (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
83 Count Financial Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
84 Coventree Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
85 Crown Alliance Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
86 CryptoGlobal Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
87 CVC Sustainable Investments Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
88 Cyclical Split NT Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
89 CyVenture Capital Public Company Ltd (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
90 D Nalozbe d.d. v Stecaju (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
91 D&R Investment Management Group Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
92 Daiwa SB Investments Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
93 Daniel Stewart Securities PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
94 Danventures A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
95 DBS Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
96 Dehring Bunting & Golding Ltd. (Jamaica) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 7/31/2008 News SEC Bankruptcy Suits Liens
97 Depozitarno kliringovaya kompaniya ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
98 Diversa Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
99 Dodge & Cox (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
100 Edelman Financial Group Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
101 Eircom Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
102 Ely Capital plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
103 Empaques Ponderosa, S.A. (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
104 Energy Split Corp Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/16/2011 News SEC Bankruptcy Suits Liens
105 Epoch Holding Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
106 Equity Financial Holdings Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
107 EUROLINE Investments S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2012 News SEC Bankruptcy Suits Liens
108 Excellence Investments Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
109 Exclamation Investments Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
110 F&C Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
111 Feedback AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
112 Fenalu - Gestao de Investimentos e P. SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
113 Fiducian Portfolio Services Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
114 Fifth Street Asset Management Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
115 Financial Engines Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
116 Financial Force Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
117 Financiere Saint Nicolas SA (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2001 News SEC Bankruptcy Suits Liens
118 FINETOL financna druzba d.d. (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
119 Florin Mining Investment Co., Ltd. (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
120 Four Gates AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
121 Fujian Tianxin Investment Cnsltng Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
122 Fund.Com Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
123 Future Business KG aA in Insolvenz (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
124 FX Alliance Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
125 Gartmore Group Ltd (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
126 Gefen Biomed Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
127 Geo Global Group Ltd. (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
128 Gevaert N.V (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2001 News SEC Bankruptcy Suits Liens
129 Gilon Investments (1979) Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
130 GLG, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
131 Global Investment House KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
132 Global Property Support Network Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
133 Grenville Strategic Royalty Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
134 Grv Solutions (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
135 Guangdong New Base Ind Inv Dev Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
136 Gulf Arab Investment Company (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
137 Gulfinvest International KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
138 Gundaker/Jordan American Holdings, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2005 News SEC Bankruptcy Suits Liens
139 Harvest Capital Management Public Ltd (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
140 Heaven-Sent Capital Management Grp Co Ld (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
141 Heftsiba Global Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
142 Helm Capital Group, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2000 News SEC Bankruptcy Suits Liens
143 Henex SA (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
144 Heungkuk Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
145 Highbury Financial Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
146 HollisWealth Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
147 Hume Capital Securities PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/31/2014 News SEC Bankruptcy Suits Liens
148 Huntwicke Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2017 News SEC Bankruptcy Suits Liens
149 Hutn Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
150 IFK Metropol' OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
151 Illuminator Investment Company Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
152 Independent Capital AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
153 IndiaCo Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
154 Industrial Stars of Italy SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
155 Infinity Energy SA (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
156 InfoChoice Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
157 Insetco PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
158 Integrated Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
159 Intek SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
160 Intercore, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
161 International Investment Group KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
162 Inversiones CC SA (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
163 Inversiones Diversas CA (INVERDICA) (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
164 INVESCO PLC (CAN) (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
165 Investeringsforeningen Smallcap Danmark (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
166 Investment Dar KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
167 IQUAD Group Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 5/31/2012 News SEC Bankruptcy Suits Liens
168 Ir Japan Inc (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
169 iShares MSCI Kokusai ETF (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
170 J.W. Childs Associates, L.P. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/3/2008 News SEC Bankruptcy Suits Liens
171 Japaninvest Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
172 JK Investo Trade (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
173 Jovian Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
174 Juneau Capital Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
175 Keppel DC Reit Management Pte Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
176 KFH Capital Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
177 Knobias, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
178 Konsortium AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
179 Koramco REITs Management & Trust Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
180 Kuntin Investment Management Grp Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
181 Kuybyshevazot-Invest OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
182 Liaoning Xingrun Finanl Hldg Invt Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
183 Liberum Capital Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
184 Liontrust Investment Management Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
185 Liquidity Managment Center BSC (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
186 Lotus Capital Ltd (Nigeria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 4/30/2013 News SEC Bankruptcy Suits Liens
187 Luxonen SA (In Voluntary Liquidation) (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
188 Macquarie Goodman Management Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2004 News SEC Bankruptcy Suits Liens
189 Majetkovy Holding, a.s. (Slovakia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
190 Maksima Holding d.d. (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
191 Manafae Holding Co KSC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
192 Manitou Capital Corporation (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
193 Marsteel Consolidated Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2006 News SEC Bankruptcy Suits Liens
194 Matrix Asset Management Inc. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
195 Mavrix Fund Management Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2009 News SEC Bankruptcy Suits Liens
196 MCM Split Share Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 7/31/2010 News SEC Bankruptcy Suits Liens
197 MCS Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
198 Medved'-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
199 Mercantile OFM Pty Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2007 News SEC Bankruptcy Suits Liens
200 Mercata dd Ljubljana (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
201 Mercer Resources PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
202 Merchant House Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
203 Merchant Securities Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2011 News SEC Bankruptcy Suits Liens
204 Mesirow Financial Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
205 Metar Finans ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
206 Methorios Capital SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
207 Mezhregional'naya investitsion. kom. OAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
208 Milestone Capital Advisors Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
209 Mineral Resources of Central Asia AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
210 Mirae Asset Global Investments Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
211 MitsubishiUFJ MAXIS TOPIX ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
212 Modra Linija Holding d.d. (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
213 Monchhichi PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
214 Monex Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
215 Monteiro Aranha SA (Parent) (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
216 MP Nalozbe dd (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
217 Mulvihill Pro-AMS RSP Split Share Fund (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
218 Muthoot Microfin Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2018 News SEC Bankruptcy Suits Liens
219 National Securities Clearing Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
220 NBIC Capital AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
221 Nearchi Investment PLC (Cyprus) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
222 Neon Bloom Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
223 NeoNet AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
224 Network Holding Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
225 New Star Asset Management Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
226 NexGen Financial Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
227 NEXT FUNDS FTSE/JSE Africa Top40 ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 7/8/2015 News SEC Bankruptcy Suits Liens
228 Nexus Investment Corporation (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
229 NikkoCiti Trust and Banking Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
230 Nikoskhim-Invest OOO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
231 Nomura Trust and Banking Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
232 Noram Capital Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
233 Norinvest Holding SA (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
234 Northern International Trust Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
235 Nortia Capital Partners Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2009 News SEC Bankruptcy Suits Liens
236 Oasis Capital BSC Closed (Bahrain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
237 ORA Capital Partners Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 1/31/2013 News SEC Bankruptcy Suits Liens
238 Orel Invest AD Sofia - v likvidatsiya (Bulgaria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
239 ORIX Corporation Europe NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2012 News SEC Bankruptcy Suits Liens
240 Pacific Mining Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
241 Paladin Capital Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2011 News SEC Bankruptcy Suits Liens
242 Park Row Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2002 News SEC Bankruptcy Suits Liens
243 Perspective Financial Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
244 Plan B Group Holdings Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
245 PPF Group NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
246 Preferred Commerce Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/31/2011 News SEC Bankruptcy Suits Liens
247 Prime Capital Investment Banking (Egypt) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
248 Pritchard Equity Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
249 PromSvyaz'Kapital AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
250 Puma VCT 9 PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2018 News SEC Bankruptcy Suits Liens
251 Pyne Gould Corporation Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
252 QIB (UK) PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
253 Quilter Financial Planning Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
254 Quilvest SA (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
255 Rensburg Sheppards plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
256 Resource America Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2016 News SEC Bankruptcy Suits Liens
257 Retraites Populaires (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
258 Risland OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
259 RiverBanc Multifamily Investors Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2015 News SEC Bankruptcy Suits Liens
260 Rivington Street Holdings UK Ltd. (Isle of Man) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/28/2013 News SEC Bankruptcy Suits Liens
261 Royal Oak Ventures Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
262 SaveDaily, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2013 News SEC Bankruptcy Suits Liens
263 Sberbank Upravleniye Aktivami AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
264 SBM Bank (Kenya) Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
265 Schaeffer-Dufour S.A. (France) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
266 Sciens International Inv. Hol. S.A. (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
267 SCIL Ventures Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
268 Sempio Co (Parent) (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
269 Shariah Capital Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
270 Shenzhen Co-win Asset Management Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
271 Skajaquoda Group inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
272 Smalls Caps Finance Invest SA (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2005 News SEC Bankruptcy Suits Liens
273 SmartPros Ltd. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
274 Smartshares-NZ Top 50 (New Zealand) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2016 News SEC Bankruptcy Suits Liens
275 Sole Realisation Company plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/9/2016 News SEC Bankruptcy Suits Liens
276 Sovereign Reversions plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2009 News SEC Bankruptcy Suits Liens
277 SS&C GlobeOp (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2011 News SEC Bankruptcy Suits Liens
278 Stratcorp Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 2/29/2016 News SEC Bankruptcy Suits Liens
279 Strategia Investment Company (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2015 News SEC Bankruptcy Suits Liens
280 SWL Sustainable Wealth Lab AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
281 Systematisk Kapitalforvaltning i Sverige (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2011 News SEC Bankruptcy Suits Liens
282 T&C Medical Science, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2016 News SEC Bankruptcy Suits Liens
283 TC Befektetesi Nyrt (Hungary) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
284 TDJ SA (Poland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
285 The Clarkson Hill Group Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2010 News SEC Bankruptcy Suits Liens
286 Titanium Asset Management Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
287 Titulizacion de Activos SGFT SA (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
288 TKB Investment Partners AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
289 Tongchuangjiudng Invstmt Mngmt Gp Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
290 Tower Gate Capital Limited (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
291 Towry Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
292 Tranzact Financial Services Ltd. (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2013 News SEC Bankruptcy Suits Liens
293 Tres Mares SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
294 UK AK Bars Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
295 UK Interfin Kapital ZAO (P) (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2012 News SEC Bankruptcy Suits Liens
296 UK Ob''yedinennykh Rezervnykh Fondov PAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2016 News SEC Bankruptcy Suits Liens
297 United Retirement Plan Consultants Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2010 News SEC Bankruptcy Suits Liens
298 Univer Kapital OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
299 UTI Asset Management Company Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
300 Utility Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/21/2017 News SEC Bankruptcy Suits Liens
301 Vicinity Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
302 Vision Capital Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
303 Wall Street Strategies Corp. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2002 News SEC Bankruptcy Suits Liens
304 wallstreet:online capital AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
305 Wealth Defender Equities Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2018 News SEC Bankruptcy Suits Liens
306 Wealthcraft Capital Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
307 Webb Capital Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
308 Westhouse Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
309 Wilmington Trust SP Services (Londn) Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
310 Winmill & Co. Incorporated (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2007 News SEC Bankruptcy Suits Liens
311 World Markets AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
312 Worship Street Investments Ltd (Isle of Man) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/27/2011 News SEC Bankruptcy Suits Liens
313 Worthington Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2014 News SEC Bankruptcy Suits Liens
314 Yicheng Creative Ppty Mgmt & Oper Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2014 News SEC Bankruptcy Suits Liens
315 ZAIS Group Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2017 News SEC Bankruptcy Suits Liens
316 Zhejiang Think Investment Mangmnt Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2013 News SEC Bankruptcy Suits Liens
317 Zvon Ena Holding dd v stecaju (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2011 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 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© 2020 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)
3/28/2020