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
PAYCETM
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'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
2 Alpiq Holding AG (Switzerland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
3 Bats Global Markets Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
4 Capital Futures Corp (Taiwan, Republic of China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
5 Charms Industries Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
6 China Chengtong Development Group Ltd (Hong Kong) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
7 Clarkston Financial Corporation (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
8 CMC Markets Plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
9 Comfort Commotrade Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
10 DAIICHI COMMODITIES CO., LTD. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
11 Digatrade Financial Corp (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
12 eBullion Inc (Hong Kong) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
13 EDF Trading Limited (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
14 FUJITOMI CO., LTD. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
15 Gain Capital Holdings Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
16 Guangzhou Echom Sci & Tech Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
17 Holly Futures Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
18 IDSUD SA (France) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
19 IG Group Holdings plc (United Kingdom) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 5/31/2018 News SEC Bankruptcy Suits Liens
20 India Cements Capital Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
21 Indian Energy Exchange Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
22 John Keells PLC (Sri Lanka) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
23 KOBAYASHI YOKO CO.,LTD. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
24 Kuwait Bahrain Interntnl Exchnge Co KSCP (Kuwait) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
25 KVB Kunlun Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
26 Luzheng Futures Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
27 MFC Bancorp Ltd (Ireland) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
28 Monex SAB de CV (Mexico) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
29 Money Partners Group Co Ltd (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
30 Nihon M&A Center Inc. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
31 Okato Holdings, Inc. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
32 Powershares DB G10 Currency Harvest Fund (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
33 Prithvi Exchange (India) Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
34 Private Assets AG (Germany) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
35 Rhodium Resources Pte Ltd (Singapore) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
36 Seaboard Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/29/2018 News SEC Bankruptcy Suits Liens
37 Shanxi Securities Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
38 Shree Global Tradefin Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
39 Specialized Jordanian Inv Co PSC (Jordan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
40 Sprott Physical Gold Trust (Canada) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
41 Traders Hldg Co Ltd (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
42 Trans Corp International Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
43 Trinity Tradelink Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
44 United States 12 Month Oil Fund LP (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
45 United States Diesel-Heating Oil Fund LP (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
46 United States Natural Gas Fund, LP (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
47 Upbest Group Limited (Hong Kong) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
48 Uranium Trading Corp (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
49 Wall Street Finance Ltd (India) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
50 Western Securities Co Ltd (China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
51 Wisdom Tree Investments Inc (United States) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
52 Yuanta Futures Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
53 YUTAKA SHOJI CO., LTD. (Japan) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 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© 2018 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)
12/12/2018