Inactive public companies in SIC Industry 6289: 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  >>  6289: 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
Rating
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 Morningstar 6/30/2011 News SEC Bankruptcy Suits Liens
2 AG TOKUGAWA iL (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
3 AiF-MediaPressa-finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2012 News SEC Bankruptcy Suits Liens
4 Brazilian Real Linked ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/10/2009 News SEC Bankruptcy Suits Liens
5 Caja de Ahorros y Monte de Piedad d (Spain) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2010 News SEC Bankruptcy Suits Liens
6 Canadian Scholarship Trst Family Saving (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2015 News SEC Bankruptcy Suits Liens
7 Cannabrands AG (Austria) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2007 News SEC Bankruptcy Suits Liens
8 Cetip SA Mercados Organizados (Brazil) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
9 Climate Exchange plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
10 Compania de Inversiones la Espanola SA (Chile) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2009 News SEC Bankruptcy Suits Liens
11 Convertible & Yield Advantage Trust (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2013 News SEC Bankruptcy Suits Liens
12 D Nalozbe d.d. v Stecaju (Slovenia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
13 Depozitarno kliringovaya kompaniya ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
14 Empaques Ponderosa, S.A. (Mexico) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2005 News SEC Bankruptcy Suits Liens
15 Excellence Investments Ltd. (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2016 News SEC Bankruptcy Suits Liens
16 Fiducian Portfolio Services Limited (Australia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2014 News SEC Bankruptcy Suits Liens
17 Four Gates AG (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2008 News SEC Bankruptcy Suits Liens
18 FX Alliance Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
19 Gefen Biomed Investments Ltd (Israel) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
20 Gevaert N.V (Belgium) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2001 News SEC Bankruptcy Suits Liens
21 Giant Group, Ltd. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2004 News SEC Bankruptcy Suits Liens
22 Guangdong New Base Ind Inv Dev Co Ltd (China) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
23 GUB Investment Trust GmbH & Co KgaA (Germany) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2017 News SEC Bankruptcy Suits Liens
24 Heungkuk Securities Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
25 Insetco PLC (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
26 Integrated Asset Management plc (United Kingdom) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2010 News SEC Bankruptcy Suits Liens
27 Inversiones CC SA (Colombia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2012 News SEC Bankruptcy Suits Liens
28 Inversiones Diversas CA (INVERDICA) (Venezuela) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
29 iShares MSCI Kokusai ETF (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2012 News SEC Bankruptcy Suits Liens
30 JK Investo Trade (India) Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2008 News SEC Bankruptcy Suits Liens
31 Marsteel Consolidated Inc (Philippines) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2006 News SEC Bankruptcy Suits Liens
32 MCS Ltd (India) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
33 Medved'-Finans OOO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
34 Metar Finans ZAO (Russia) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
35 Monex Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2008 News SEC Bankruptcy Suits Liens
36 National Securities Clearing Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2014 News SEC Bankruptcy Suits Liens
37 NeoNet AB (Sweden) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2010 News SEC Bankruptcy Suits Liens
38 NEXT FUNDS FTSE/JSE Africa Top40 ETF (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 7/8/2015 News SEC Bankruptcy Suits Liens
39 Nortia Capital Partners Inc (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 1/31/2009 News SEC Bankruptcy Suits Liens
40 Options Clearing Corp (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
41 Paladin Capital Limited (South Africa) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 2/28/2011 News SEC Bankruptcy Suits Liens
42 Preferred Commerce Inc (Canada) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2011 News SEC Bankruptcy Suits Liens
43 SaveDaily, Inc. (United States) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2013 News SEC Bankruptcy Suits Liens
44 SBM Bank (Kenya) Ltd (Kenya) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
45 SS&C GlobeOp (Luxembourg) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
46 T&C Medical Science, Inc. (Japan) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 11/30/2016 News SEC Bankruptcy Suits Liens
47 TC Befektetesi Nyrt (Hungary) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2013 News SEC Bankruptcy Suits Liens
48 World Markets AG (Switzerland) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2015 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.

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2/17/2019

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