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
Rating

Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 AGV Group Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
2 Aruhi Corp (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
3 Avtoban-Finans AO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
4 Ayondo Ltd (Singapore) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
5 Bisan Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
6 CM Seven Star Acquisition Corp (Hong Kong) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
7 Compania de Inversiones La Espanola SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
8 CryptoGlobal Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
9 DDM Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
10 DSB Co Ltd (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
11 ECC Ventures 1 Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/20/2018 News SEC Bankruptcy Suits Liens
12 Euroclear Bank SA/NV (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
13 Euroclear PLC (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
14 Fairfax Africa Holdings Corp (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
15 Financial 15 Split Corp. (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/2018 News SEC Bankruptcy Suits Liens
16 Focus Financial Partners Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
17 Gefen Biomed Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
18 Hellenic Exchnges Athens Stck Exchnge SA (Greece) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
19 Ipotechnyi Agent TKB-2 OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
20 Istanbul Takas ve Saklama Bankasi AS (Turkey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
21 L1 Long Short Fund Ltd (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
22 Livermore Investment Group Limited. (British Virgin Islands) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
23 McDowell Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
24 Merrill Lynch Japan Finance GK (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
25 Midpoint Holdings Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
26 Morningstar Japan K. K. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
27 Muthoot Microfin Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
28 Nau IB Capital (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
29 OTC Markets Group Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
30 Pacific Mining Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
31 Partners Value Investments LP (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
32 Patris Investimentos SGPS SA (Portugal) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
33 Pinetree Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
34 Pritika Auto Industries Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
35 Risland OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
36 Safe Harbour Holdings PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
37 Sanad Holding Co KSCP (Kuwait) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
38 Saudi Advanced Industries Company (Saudi Arabia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
39 Sundaram Finance Holdings Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
40 UBA Investments Limited (Hong Kong) FRISK® Z'' PAYCE® 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.

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12/18/2018