Active public companies in SIC Industry 6221: Commodity contracts brokers and dealers

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services  >>  622: Commodity contracts brokers and dealers  >>  6221: Commodity contracts brokers and dealers

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 Abans Enterprises Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
2 Abans Financial Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
3 Argentex Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
4 Artgo Holdings Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
5 Associated British Engineering PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
6 Ausom Enterprise Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
7 Charms Industries Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
8 China Galaxy Securities Company Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
9 CMC Markets Plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
10 Comfort Commotrade Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
11 Confinvest FL SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
12 Delphi World Money Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
13 EDF Trading Limited (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
14 GCM Commodity & Derivatives Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
15 Globe Multi Ventures Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
16 Globlex Holding Management PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
17 Guangzhou Yuexiu Captl Hldngs Grp Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
18 HashKey Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
19 Holiday Garden Hotel Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
20 HS Holdings Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
21 IG Group Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2025 News SEC Bankruptcy Suits Liens
22 India Cements Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
23 Indoworth Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
24 Invictus Investment Company Plc (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
25 INX Digital Company Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
26 Ishares Gold Trust (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
27 Jhaveri Credits and Capital Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
28 John Keells PLC (Sri Lanka) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
29 Kobayashi Yoko Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
30 Louis Dreyfus Co BV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
31 Marex Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
32 Metaplanet Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
33 Monex SAPI De CV (Mexico) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
34 Money Partners Group Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
35 Morgan Stanley Capital Group Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 Mrugesh Trading Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
37 Nanhua Futures Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
38 Paul Merchants Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
39 Pervasive Commodities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
40 Phoenix Overseas Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
41 Prismx Global Ventures Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
42 Prithvi Exchange (India) Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
43 Promact Plastics Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
44 Ramsdens Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
45 Renta 4 Banco SA (Spain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
46 Sarthak Global Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
47 SBI Shinsei Bank Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
48 Scully Royalty Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
49 Seaboard Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/27/2025 News SEC Bankruptcy Suits Liens
50 Shanxi Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
51 Shree Tulsi Online Com Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
52 Shrydus Industries Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
53 Soho Holly Futures Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
54 Sos Ltd - ADR (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
55 Sprott Physical Gold Trust (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
56 Standard Chartered Bank Zambia Plc (Zambia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
57 Surat Trade and Mercantile Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
58 Tilak Ventures Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
59 TMX Group Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
60 TOP Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
61 Twin Roses Trades and Agencies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
62 Unitech International Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
63 Utique Enterprises Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
64 WealthNavi Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
65 Well Link Securities Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
66 Wisdomtree Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2025 News SEC Bankruptcy Suits Liens
67 WSFx Global Pay Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
68 Zhejiang Orient Holdings Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
69 Zhejiang Sunflower Great Health Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
70 Zheshang Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
71 Zhuzhou Smelter Group Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2025 News SEC Bankruptcy Suits Liens
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2/10/2026

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