Active public companies in SIC Industry 6289: Services allied with the exchange of securities or commodities

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services  >>  628: Services allied with the exchange of securities or commodities  >>  6289: Services allied with the exchange of securities or commodities

Scores Ratings Filings


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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 9F Inc - ADR (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
2 Adevinta ASA (Norway) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
3 AG TOKUGAWA iL (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
4 AGV Group Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
5 Al Bareeq Holding KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
6 Aruhi Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
7 Avtoban-Finans AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
8 Ayondo Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
9 Blockchain Infrastructure Group AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
10 Canadian Scholarship Trst Family Saving (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 10/31/2019 News SEC Bankruptcy Suits Liens
11 Central Depository Services (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
12 CMC Markets Plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
13 Compania de Inversiones La Espanola SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
14 Computershare Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
15 CrowdFundMe SpA (Italy) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
16 DDM Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
17 Dividend Sweden AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
18 DSB Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
19 Euroclear Bank SA/NV (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 Euroclear Ltd (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
21 Fairfax Africa Holdings Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
22 Farminveste SGPS SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
23 Financial 15 Split Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 11/30/2019 News SEC Bankruptcy Suits Liens
24 Flexdeal SIMFE SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
25 Flow Traders NV (Netherlands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
26 Focus Financial Partners Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
27 Forbes Ventures PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
28 FundedByMe Crowdfunding Sweden AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
29 Galactico Corporate Services Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
30 GK Goh Holding Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
31 GUB Investment Trust GmbH & Co KgaA (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
32 Hellenic Exchnges Athens Stck Exchnge SA (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
33 IC Capitalight Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
34 In Commodities A/S (Denmark) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
35 Investment Friends Capital SE (Estonia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
36 Ipotechnyi Agent TKB-2 OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
37 Istanbul Takas ve Saklama Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
38 Jaykay Enterprises Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
39 Jindal Photo Limited (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
40 Jolly Plastic Inds Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
41 L1 Long Short Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
42 Liquidnet Holdings Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2008 News SEC Bankruptcy Suits Liens
43 Livermore Investment Group Limited. (British Virgin Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
44 Mangalam Industrial Finance Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
45 McDowell Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
46 Merian Chrysalis Investment Co Ltd (Guernsey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
47 Merrill Lynch Japan Finance GK (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
48 Midpoint Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
49 Morningstar Japan K. K. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
50 Natsional'nyi Upravlyayushy Hldg Btk AO (Kazakhstan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
51 Nau IB Capital (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
52 Options Clearing Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
53 OTC Markets Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
54 Patris Investimentos SGPS SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
55 Pinetree Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
56 Safe Harbour Holdings PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
57 Saudi Advanced Industries Company SJSC (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
58 SDCL Energy Efficiency Income Trust PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
59 Summerway Capital PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 8/31/2019 News SEC Bankruptcy Suits Liens
60 Sun Techno Overseas Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
61 Sundaram Finance Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
62 Teaminvest Private Group Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
63 Tesco Personal Finance Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
64 UBA Investments Limited (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
65 Wam Global Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 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. 

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4/8/2020