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  2. RapidRatings - Wikipedia

    en.wikipedia.org/wiki/RapidRatings

    RapidRatings. Rapid Ratings International Inc. is a SaaS technology firm that provides information on the financial health of public and private companies around the world. The company’s analytics system allegedly provides insights into third-party partners, suppliers, vendors, and customers. The company's platform provides Financial Health ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1990s. МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. Kroll Inc. - Wikipedia

    en.wikipedia.org/wiki/Kroll_Inc.

    Website. www.kroll.com. Kroll (formerly Duff & Phelps) is a financial and risk advisory firm established in 1932 and based in New York City. [1] [2] In 2018, Kroll was acquired by Duff & Phelps. [3] In 2021, Duff & Phelps decided to rebrand itself as Kroll, a process it completed in 2022.

  5. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Scam alert: Report shows which companies are impersonated the most. April 22, 2024 at 8:22 AM. Impersonation scams, where someone pretends to be with a popular company or government agency, are ...

  6. Big Three (credit rating agencies) - Wikipedia

    en.wikipedia.org/wiki/Big_Three_(credit_rating...

    The Big Three credit rating agencies are S&P Global Ratings (S&P), Moody's, and Fitch Group. S&P and Moody's are based in the US, while Fitch is dual-headquartered in New York City and London, and is controlled by Hearst. As of 2013 they hold a collective global market share of "roughly 95 percent" [1] with Moody's and Standard & Poor's having ...

  7. S&P Global Ratings - Wikipedia

    en.wikipedia.org/wiki/S&P_Global_Ratings

    S&P Global Ratings (previously Standard & Poor's and informally known as S&P) is an American credit rating agency (CRA) and a division of S&P Global that publishes financial research and analysis on stocks, bonds, and commodities. S&P is considered the largest of the Big Three credit-rating agencies, which also include Moody's Investors Service ...

  8. State Street Global Advisors - Wikipedia

    en.wikipedia.org/wiki/State_Street_Global_Advisors

    State Street Global Advisors, the asset management division of State Street Corporation, was founded in 1978 [6] in Boston, Massachusetts . Its first three products were a domestic index fund, an international index fund (based on the MSCI EAFE index), and a short-term investment fund. [7] By 1989 the division had $53 billion (USD) in assets ...

  9. Category:Defunct financial services companies of the United ...

    en.wikipedia.org/wiki/Category:Defunct_financial...

    C2it. Capital Acquisitions and Management Corporation. CardSystems Solutions. Cassatt & Company. Central Carolina Bank and Trust. Citizens National Bank (Laurel, Maryland) Cogan, Berlind, Weill & Levitt. Commodities Corporation. Countrywide Home Loans, Inc.