Inactive public companies in SIC Sector 62: Security and commodity brokers, dealers, exchanges, and services
(No longer filing financials)

Directory  >>  62: Security and commodity brokers, dealers, exchanges, and services

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 A1 Investments & Resources Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
2 Achilles Investment Co Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
3 advides AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
4 AFH Financial Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2023 News SEC Bankruptcy Suits Liens
5 Alkffa Holding BSCC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
6 Alkhair Holding B.S.C Closed (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
7 Alpha Growth PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
8 Altere Securitizadora S/A (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
9 Alternatif Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
10 Altshuler Shahm Prvdnt Fnds and Pnsn Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
11 American International Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
12 AP Alternative Portfolio AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
13 Aquis Exchange Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
14 Arab International Bank (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
15 Argentex Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
16 Argo Group Ltd (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
17 Asia Standard Hotel Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
18 Assetora Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
19 Aurelion Inc (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
20 aXendis Capital SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
21 Baker Global Asset Managmnt Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2023 News SEC Bankruptcy Suits Liens
22 Banca Finnat Euramerica SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
23 BBI Buergerliches Brauhaus Immobilien AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
24 Beluga NV (Belgium) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
25 Beta FinTech Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
26 Bexil Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
27 BinckBank NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
28 BKF Capital Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
29 Brewin Dolphin Holdings plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2022 News SEC Bankruptcy Suits Liens
30 Cap Corp Investment Company Kscc (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
31 Cdg Capital SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
32 Cliffside Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
33 CR Energy AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
34 Creations Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
35 Digital Invest eV AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
36 Diverger Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
37 E&P Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
38 Enterprise Diversified Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
39 ER Capital NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
40 ESR Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
41 Finexity AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
42 Forager Australian Shares Fund (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
43 Frontline Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
44 Get Nice Financial Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
45 GLAMOORE Capital Group Co Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
46 Global Mastermind Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
47 GP Investments Limited (Bermuda) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
48 Greenbank Capital Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2024 News SEC Bankruptcy Suits Liens
49 Gresham House Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
50 Haitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
51 HOEVELRAT Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
52 IDSUD SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
53 Independent Capital AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
54 Intermonte Partners Sim SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
55 International Brokerage&Fnncl Mkt Co PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
56 INV Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
57 Ipotechnyi Agent Moskovskiy AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
58 Jiyad Holding Co KSCP (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
59 John Laing Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
60 Jupai Holdings Ltd (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
61 K K Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
62 Kiatnakin Phatra Securities PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
63 Kingswood Holdings Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
64 Kinto PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
65 KKP Capital Public Company Limited (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
66 Knight Club Capital Asset Management PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
67 Leo Investments Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
68 Lighthouse Global Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
69 London Finance & Investment Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
70 Manitex Capital Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2024 News SEC Bankruptcy Suits Liens
71 McDowell Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
72 Metavesco Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
73 Migdalor Alternative Products Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
74 Miton Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
75 Money Partners Group Co., Ltd. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
76 Morgan Group Holding Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
77 Nakiki Se (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
78 Navstone SE (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
79 Noble Group Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
80 Nomura International plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
81 NSI Asset AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
82 Nucleus Financial Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
83 One Touch Football AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
84 Orient Securities International Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
85 Parsoli Corporation Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
86 Pear Capital Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
87 Phi Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
88 Pier 12 Capital Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
89 Pollen Street Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
90 Publity AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
91 Puhui Wealth Investment Managemnt Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
92 QV Equities Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
93 Rasameel Investment Company KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
94 Rhb Securities Indonesia PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
95 S P D I T SICAF SA (Tunisia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
96 Selfwealth Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
97 Shore Capital Group Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
98 Tech Pack SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
99 Tharwa Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
100 Thunder Energies Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
101 Ucapital Global PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
102 Unbound Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2025 News SEC Bankruptcy Suits Liens
103 Unitech International Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
104 Water Hall Group plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
105 WealthNavi Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
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10/13/2026

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