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 advides AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
3 AFH Financial Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2023 News SEC Bankruptcy Suits Liens
4 AIBB Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
5 Alkhair Holding Closed BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
6 Altere Securitizadora S/A (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
7 Alternatif Menkul Degerler AS (Turkey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
8 Altshuler Shahm Prvdnt Fnds and Pnsn Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
9 Altur Investissement SCA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
10 Argo Group Ltd (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
11 Arlington Asset Investment Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
12 Asia Standard Hotel Group Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
13 Awwal Modaraba Management Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
14 aXendis Capital SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
15 Baker Global Asset Managmnt Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2023 News SEC Bankruptcy Suits Liens
16 Banco Modal SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
17 BBI Buergerliches Brauhaus Immobilien AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
18 BinckBank NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
19 Cap Corp Investment Company Kscc (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
20 Cliffside Capital Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
21 Commertunity AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
22 CR Energy AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
23 Creations Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
24 DDM Holding AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
25 Diverger Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
26 E&P Financial Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
27 Elanor Investors Group (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
28 Exane SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
29 Forager Australian Shares Fund (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
30 Freedom Internet Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2023 News SEC Bankruptcy Suits Liens
31 Frontline Securities Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
32 Fwd Takaful Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
33 GFH Equities Closed BSC (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
34 Glassbridge Enterprises Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
35 Global Mastermind Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
36 Gold Line International Finvest Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
37 Good Hope PLC (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
38 Greenbank Capital Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2024 News SEC Bankruptcy Suits Liens
39 Greenhill & Co., Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
40 Gresham House Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
41 Haitong International Securities Grp Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
42 Haitong Securities Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
43 HOEVELRAT Holding AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
44 IA AIZHK 2011-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
45 Indo Malay Plc (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
46 International Brokerage&Fnncl Mkt Co PLC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
47 International Investment Bank (Hungary) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
48 INV Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
49 Ipotechnyi agent AIZHK 2014-1 ZAO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2022 News SEC Bankruptcy Suits Liens
50 Ipotechnyi Agent Moskovskiy AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
51 John Laing Group Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
52 Jupai Holdings Ltd (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
53 K K Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
54 Kazakhstanskaya fondovaya birzha AO (Kazakhstan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
55 Kingswood Holdings Ltd (Guernsey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
56 Kinto PrAT (Ukraine) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
57 Kothari World Finance Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
58 Lampetia AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
59 Leo Investments Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
60 Lighthouse Global Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
61 Mariner Corporation Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
62 Mason Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
63 Mattioli Woods Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2024 News SEC Bankruptcy Suits Liens
64 McDowell Holdings Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
65 Metavesco Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
66 Migdalor Alternative Products Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
67 Morgan Group Holding Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
68 Nakiki Se (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
69 Natsional'nyi Kapital AO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
70 Navstone SE (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
71 Noble Group Holdings Limited (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
72 NSI Asset AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
73 Numis Corporation PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
74 One Touch Football AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
75 Parsoli Corporation Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
76 Pear Capital Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
77 Phatra Capital PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
78 Phi Group Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
79 Pollen Street Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
80 Publity AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
81 Puhui Wealth Investment Managemnt Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2021 News SEC Bankruptcy Suits Liens
82 QV Equities Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
83 Scirocco Energy PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
84 Sculptor Capital Management Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
85 Standard Mercantile Acquisition Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
86 Tech Pack SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
87 Tharwa Investment Co KSCC (Kuwait) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
88 Thunder Energies Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
89 Ucapital Global PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
90 Unisys Softwares & Holding Industries Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
91 Venture Capital Bank BSCc (Bahrain) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
92 X5 Finance OOO (Russia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 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 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© 2026 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 LSEG Data & Analytics (click for restrictions)
1/9/2026

SITE MAP  | ABOUT US  | DIRECTORY  | STOCK QUOTE: CRMZ