Casebook
Every case, on one page.
All 483 published corporate-failure cases, A to Z. Each page is a summary of the public record — what happened, the warning signs that were visible beforehand, and the checks that would have surfaced them. Prefer to filter by market, sector or mechanism? Use the themed casebook.
A
- ABC Learning CentresChildcare · Australia · 2008
- Abengoa S.A.Engineering and renewable energy · Spain · 2015
- ABL Biotechnologies LtdBiotechnology · India · 2019
- ABLV BankBanking (Latvia) · Latvia · 2018
- Abraaj Group / Abraaj Investment Management LtdPrivate equity · United Arab Emirates · 2018
- Adelphia Communications CorporationCable television (listed) · United States · 2002
- Aequitas Capital ManagementPrivate alternative lender (student, medical and auto receivables) · United States · 2016
- African Bank Investments (ABIL)Unsecured lending (listed) · South Africa · 2014
- Agri Gold Farm Estates India Pvt LtdReal estate-linked collective investment scheme · India · 2015
- Agritrade International Pte LtdCommodity trading (coal, metals) · Singapore · 2020
- Ahmad Hamad Algosaibi & Brothers (AHAB) / Saad GroupConglomerate and money exchange · Saudi Arabia · 2009
- Aksh Optifibre LtdOptical fibre · India · 2020
- Alchemist Infra Realty LimitedReal estate and land development · India · 2012
- Allied Irish Banks (Allfirst)Banking (listed) · Ireland · 2002
- Altico Capital India LtdNBFC / real estate lending · India · 2019
- Amagerbanken A/SRegional bank · Denmark · 2011
- Amber Gold Sp. z o.o.Gold investment scheme (unregulated deposit-taking) · Poland · 2012
- American Bank Note Holographics, Inc.Security printing and holograms · United States · 2001
- American International Group (AIG)Insurance (listed) · United States · 2005
- American Realty Capital Properties (VEREIT, Inc.)Net lease real estate investment trust · United States · 2014
- Amigo Loans LtdGuarantor consumer lending · United Kingdom · 2023
- AMS Holdings (WA) Pty Ltdinvestment scheme · Australia · 2013
- Anglo Irish BankBanking (listed) · Ireland · 2008
- Anubhav PlantationsPlantation schemes (private) · India · 1998
- Anugrah Stock & Broking Pvt LtdStock broking · India · 2020
- AOG Technics Ltdaircraft parts distribution · United Kingdom · 2019
- Arbour Energy Inc. (Brost and Sorenson group)Ponzi-style investment scheme (Alberta) · Canada · 2008
- Archegos Capital Management (Bill Hwang)Family office and hedge fund · United States · 2021
- Arian Resources Corp.Mineral exploration · Canada · 2014
- Arta TechFin Corporation Limited (formerly Freeman Financial Corporation Limited)Listed financial services company · Hong Kong · 2016
- Asia Resource Minerals plc (formerly Bumi plc)London-listed Indonesian coal miner · United Kingdom · 2013
- Aspiration Partners, Inc.Financial technology · United States · 2020
- Astarra Strategic Fund / Trio CapitalSuperannuation and managed funds · Australia · 2009
- Austral Coke and Projects Ltd (now Greenearth Resources and Projects Ltd)Coke manufacturing · India · 2022
- Autonomy Corporation plc (acquired by Hewlett-Packard)Enterprise software · United Kingdom · 2012
- Aviom India Housing Finance Pvt LtdHousing finance · India · 2025
- AWB LtdAgricultural commodities (wheat export) · Australia · 2006
B
- Balli Steel plcMetals trading / trade finance · United Kingdom · 2013
- Banca Monte dei Paschi di SienaBanking (listed) · Italy · 2013
- Banca Popolare di VicenzaBanking (cooperative) · Italy · 2017
- Banco AmbrosianoBanking (private) · Italy · 1982
- Banco Espirito Santo S.A. (BES) and Espirito Santo GroupBank and family holding group · Portugal · 2014
- Banco Popular Espanol S.A.Commercial bank · Spain · 2017
- Bank of Credit and Commerce International (BCCI)Banking (international) · United Kingdom · 1991
- The Bank of London Group / Oplyse HoldingsClearing bank / fintech bank · United Kingdom · 2024
- Bankhaus Obotritia GmbH i.L.Bank (commercial real estate lending) · Germany · 2025
- BankiaBanking (listed) · Spain · 2012
- Banksia Securities LtdDebenture-funded property lender · Australia · 2012
- Barings BankMerchant bank (private) · United Kingdom · 1995
- Barlow Clowes InternationalInvestment management (private) · United Kingdom · 1988
- Barnes Marketing Services Pty Ltd (FIFO Capital invoice finance)Marketing services (invoice financing) · Australia · 2019
- Bauen Concrete Pty LtdConstruction (concrete) · Australia · 2017
- Bayou Hedge Fund GroupHedge fund (private) · United States · 2005
- Beam India (Beam Global Spirits and Wine India Pvt Ltd)Alcoholic beverages · India · 2018
- Bear StearnsInvestment banking (listed) · United States · 2008
- Beazer Homes USA, Inc.Homebuilder · United States · 2007
- Beckons Industries LtdTextiles · India · 2020
- Bernard L. Madoff Investment Securities LLCBroker-dealer and investment adviser · United States · 2008
- Bezzaz Holdings Group Ltd.Investment and trading · Canada · 2015
- Bharatiya Global Infomedia LimitedListed IT hardware and services company · India · 2011
- BHS (British Home Stores)Department stores (private) · United Kingdom · 2016
- Bhushan Steel LtdSteel manufacturer · India · 2017
- Biovail CorporationSpecialty pharmaceuticals · Canada · 2003
- Birla Cotsyn (India) LtdTextiles · India · 2020
- Bitwise IndustriesTechnology startup and workforce training · United States · 2023
- Blackmore Bond plcProperty mini-bonds · United Kingdom · 2019
- Blackwood & Rose Inc.Securities fraud · Canada · 2012
- BlockFiCrypto lender (private) · United States · 2022
- Blue Horizon Asset Management Limitedasset management · United Kingdom · 2024
- Blumont Group Ltd, Asiasons Capital Ltd and LionGold Corp LtdMainboard-listed shares manipulated (Oct 2013 crash) · Singapore · 2013
- Bossteam E-Commerce Inc.E-commerce and online advertising · Canada · 2011
- Bowery FarmingIndoor vertical farming / agtech · United States · 2024
- Bre-X Minerals Ltd.Gold exploration (Indonesia) · Canada · 1997
- Bridgecorp LtdProperty finance and debentures · New Zealand · 2007
- Bristol-Myers Squibb CompanyPharmaceuticals · United States · 2002
- BSI Bank Limited (Singapore)Private bank / merchant bank · Singapore · 2016
- Byju's (Think & Learn Pvt Ltd / BYJU's Alpha Inc.)Edtech · India / United States · 2024
C
- CaaStle Inc.Fashion rental tech (clothing-as-a-service) · United States · 2025
- Cadbury India Ltd (Mondelez International)Food manufacturing · India · 2017
- Caja de Ahorros de Castilla-La ManchaSavings bank (caja) · Spain · 2009
- Cals Refineries LtdOil refining (project) · India · 2021
- Canoo Inc.Electric vehicles (commercial vans) · United States · 2025
- Cantor Fitzgerald, L.P.Financial services · United States · 2020
- Carillion plcConstruction and outsourcing · United Kingdom · 2018
- CAT Technologies LimitedListed IT services company · India · 2011
- Cattles plc (Cattles Ltd) and Welcome Financial ServicesSubprime consumer lender · United Kingdom · 2009
- Celsius Network LLC (Alex Mashinsky)Crypto lending platform · United States · 2022
- Cendant (CUC International)Consumer services (listed) · United States · 1998
- Centro Properties GroupListed retail property trusts · Australia · 2008
- CG Power and Industrial Solutions LtdElectrical equipment · India · 2019
- Changgang Dunxin Enterprise Company LimitedDelisted Mainland company · Hong Kong · 2017
- China AU Group Holdings LimitedListed holding company, GEM board · Hong Kong · 2009
- China Aviation Oil (Singapore) Corporation LtdSGX-listed jet fuel supplier · Singapore · 2004
- China Candy Holdings LimitedGEM-listed candy manufacturer · Hong Kong · 2017
- China Evergrande Group / Hengda Real Estate GroupProperty development · China · 2021
- China Forestry Holdings Company LimitedListed forestry plantation operator · Hong Kong · 2011
- China Huarong Asset ManagementDistressed assets (state-owned, listed) · China · 2018
- China Medical TechnologiesMedical devices (listed, Nasdaq) · China · 2012
- China Metal Recycling (Holdings) LtdScrap metal recycling · Hong Kong · 2015
- China Sky Chemical Fibre Co., LtdListed Chinese chemical fibre maker (S-chip) · Singapore · 2011
- CINAR CorporationChildren's television production · Canada · 2000
- Citigroup Global Markets LimitedInvestment banking and brokerage · United Kingdom · 2022
- Clovis Oncology Inc.Oncology drug developer · United States · 2018
- The Co-operative Bank plcRetail bank · United Kingdom · 2013
- Coffee Day Enterprises Ltd (NFRA action against auditor BSR & Associates)Food and beverage / conglomerate · India · 2024
- Collateral (UK) LtdPeer-to-peer lending · United Kingdom · 2018
- Combest Holdings LimitedListed GEM company · Hong Kong · 2019
- Comet Group (Comet retail)Electrical goods retailer · United Kingdom · 2012
- Commerzbank AG, London BranchInternational commercial bank · United Kingdom · 2020
- Commerzialbank Mattersburg im Burgenland AGRegional bank · Austria · 2020
- Computer AssociatesEnterprise software (listed) · United States · 2004
- Computer Sciences CorporationIT services · United States · 2011
- Comverse TechnologyTelecom software (listed) · United States · 2006
- Connaught plcSocial housing services (listed, FTSE 250) · United Kingdom · 2010
- Continental Coal Ltd / Citation Resources LtdASX-listed coal and resources companies · Australia · 2016
- Conviviality plcDrinks wholesale and retail · United Kingdom · 2018
- Copia GlobalRural agent-based e-commerce · Kenya · 2024
- Courtenay House (Courtenay Trading)Purported forex and futures trading scheme · Australia · 2017
- Coutts & Co Ltd (Singapore branch)Private bank · Singapore · 2016
- Coventree Inc.Asset-backed commercial paper sponsor · Canada · 2007
- Crazy EddieElectronics retail (listed) · United States · 1987
- Credit Suisse Fund Management S.A. (Greensill supply chain finance funds)Fund management (supply chain finance funds) · Luxembourg · 2021
- Crown ResortsCasinos (listed) · Australia · 2021
- CyberGuard CorporationNetwork security software · United States · 2003
D
- Daewoo GroupConglomerate (Korea) · South Korea · 1999
- Daewoo Shipbuilding & Marine Engineering (DSME)Shipbuilding and offshore · South Korea · 2016
- Daiwa Bank (Iguchi)Banking (listed) · Japan · 1995
- Danske Bank A/S (Estonia branch)Bank (non-resident customer portfolio) · Denmark · 2018
- DBA Telecommunication (Asia) Holdings LimitedListed telecommunications company · Hong Kong · 2013
- DBS Bank Ltd (Singapore)Bank · Singapore · 2016
- DC SolarMobile solar generators and tax-credit financing (private) · United States · 2018
- Debock Industries LtdHospitality / industrial (Rajasthan) · India · 2024
- Dewan Housing Finance Corporation Ltd (DHFL)Housing finance · India · 2019
- Diamond FoodsSnack foods (listed) · United States · 2012
- Dick Smith HoldingsElectronics retail (listed) · Australia · 2016
- Dinosaur Merchant Bank Limitedmerchant banking · United Kingdom · 2024
- Direct Lending Investments LLCPrivate credit fund manager · United States · 2019
- Dixon AdvisoryFinancial advice (subsidiary of a listed group) · Australia · 2022
- Doral Financial Corporationbanking and financial services · United States · 2006
- Dreier LLP (Marc Dreier)Law firm (private) · United States · 2008
- DSQ Software LimitedIT software services · India · 2000
- Dunzo (Scootsy Logistics)Quick commerce / hyperlocal delivery · India · 2025
- DynegyEnergy trading and power (listed) · United States · 2002
E
- EA Invest Pty Ltd / Marketing Machine International Pty Ltd (Michael Steele)Property development funded by superannuation investors · Australia · 2017
- Earl JonesInvestment advice (unregistered) · Canada · 2009
- Ebix Inc.Insurance software and payments (listed) · United States · 2021
- eFisheryAquaculture tech / agritech · Indonesia · 2024
- Eike Batista (EBX / OGX)Oil, mining and logistics (listed group) · Brazil · 2013
- Electrovaya Inc.Energy and battery technology · Canada · 2015
- EminiFX, Inc.Crypto and forex investment platform · United States · 2022
- Enron Corp. (Kenneth Lay and Jeffrey Skilling)Energy trading · United States · 2001
- EOH Group (now iOCO)IT services (listed) · South Africa · 2019
- Equitable Financial Solutions Pty Ltd (EFSOL)Sharia-compliant savings and finance products · Australia · 2019
- Equitable Life Assurance SocietyLife insurance (mutual) · United Kingdom · 2000
- Eron Mortgage CorporationMortgage investment broker · Canada · 1997
- ESM Government SecuritiesGovernment securities dealer (private) · United States · 1985
- Esperite N.V.Biotechnology and Biopharmaceuticals · Netherlands · 2018
- Ethical Forestry LimitedInvestment / Agricultural Services · United Kingdom · 2010
- ezBtc (1081627 B.C. Ltd.)Cryptocurrency fraud · Canada · 2016
- EzubaoPeer-to-peer lending (private) · China · 2016
F
- FactorCorp Inc.Debenture-funded commercial lender · Canada · 2007
- Falcon Private Bank Ltd (Singapore Branch)Private bank · Singapore · 2016
- Farepak Food & Gifts Ltd (European Home Retail plc)Christmas savings hamper club · United Kingdom · 2006
- Farmax India LtdListed small company · India · 2020
- Federal Home Loan Mortgage Corporationmortgage finance · United States · 2007
- Firepower InternationalFuel additives (private) · Australia · 2007
- First Brands GroupAuto aftermarket parts manufacturing · United States · 2025
- Fisker Inc.Electric vehicles · United States · 2024
- FLC Group Joint Stock CompanyReal estate, aviation and conglomerate · Vietnam · 2022
- FlowTexDrilling equipment leasing (private) · Germany · 2000
- Fortis Healthcare LtdHospitals · India · 2018
- Forward (Forward Health)Healthtech / primary care · United States · 2024
- Frank (TAPD Inc.) - acquired by JPMorgan ChaseEdtech / student financial-aid fintech · United States · 2025
- Friedman's Inc.Specialty jewelry retail · United States · 2003
- FrontdeskProptech / short-term rentals · United States · 2024
- FTX Trading Ltd / Alameda Research (Sam Bankman-Fried)Crypto exchange and trading firm · United States / Bahamas · 2022
- Fujian Nuoqi Co., Ltd.Main Board-listed Mainland company · Hong Kong · 2014
- Future Retail LtdRetail · India · 2022
- Fyre Media (Fyre Festival)Events and talent booking (private) · United States · 2017
G
- Gemstar-TV Guide International, Inc.Media and interactive program guide technology · United States · 2002
- Genetic Technologies LimitedBiotechnology / Genomics · Australia · 2005
- GetBack S.A.Debt collection / securitised receivables · Poland · 2018
- Getir (international operations)Quick commerce · Turkey · 2024
- GetSwift Limitedsoftware logistics platform · Australia · 2017
- Gitanjali Gems LtdJewellery · India · 2018
- Global CrossingTelecoms (listed) · United States · 2002
- Global Energy Group, Ltd.Oil and gas investment partnerships (boiler-room sales) · Canada · 2008
- Global Merces Funds Management LtdFunds management, AFS licensee · Australia · 2020
- Global Trust BankBanking (listed) · India · 2004
- Global Wine Exchange LimitedWine investment scheme · United Kingdom · 2022
- Globo plcMobile software (listed, AIM) · United Kingdom · 2015
- The Gold Label Pte LtdGold bar buyback investment scheme · Singapore · 2010
- Goldpoint Resources CorporationMining share promotion · Canada · 2008
- GoMechanic (Service Mechanic Technology Pvt Ltd)Automotive services · India · 2023
- GPB Capital Holdings LLCPrivate equity fund sponsor (retail private placements) · United States · 2019
- Great Southern GroupAgribusiness managed investment schemes (timber) · Australia · 2009
- Greencool Technology Holdings LimitedListed refrigerant and energy-saving technology group · Hong Kong · 2007
- Greensill Capital LimitedFinancial Services / Fintech Lending · United Kingdom · 2011
- Griffiths Energy International Inc.Oil and gas exploration · Canada · 2011
- Guevara Capital Access / Online Trading Capital (Mark McCabe)Foreign exchange trading (retail) · Australia · 2021
- GV Films LtdFilm production · India · 2019
H
- H2O Asset ManagementAsset management · United Kingdom · 2019
- Hanbo SteelSteel conglomerate (Korea) · South Korea · 1997
- Hanergy Thin Film Power GroupSolar (listed in Hong Kong) · China · 2015
- Harris ScarfeDepartment stores (listed) · Australia · 2001
- Harshad Mehta (1992 securities scam)Stockbroking · India · 1992
- Hastie Group Ltd (Hastie Services Pty Ltd)Engineering and building services (ASX-listed) · Australia · 2012
- HBOSBanking (listed) · United Kingdom · 2008
- HeadSpin Inc.Mobile testing software (venture-backed) · United States · 2020
- HealthSouth CorporationHealthcare services (listed) · United States · 2003
- Hertz Global Holdings, Inc.Vehicle rental · United States · 2015
- Hiap Hoe LimitedReal estate / Property · Singapore · 2018
- HIH InsuranceGeneral insurance · Australia · 2001
- Hike (Rush gaming)Real-money gaming (formerly messaging) · India · 2025
- Hodlnaut Pte Ltdcryptocurrency lending · Singapore · 2022
- Hollinger International (Conrad Black)Newspapers (listed) · Canada · 2003
- Home Capital GroupMortgage lending (listed) · Canada · 2015
- HomeServe Membership LimitedHome emergency insurance intermediary · United Kingdom · 2011
- Homestore (Move Inc.)Online real estate (listed) · United States · 2002
- Humane Inc.AI consumer hardware · United States · 2025
- HyfluxWater treatment (listed in Singapore) · Singapore · 2018
I
- Iconix Brand Group Inc.Brand licensing management · United States · 2019
- IDB Holding Corporation (Nochi Dankner)Holding company · Israel · 2012
- IIFL Finance Ltd (gold loan business)NBFC / gold loans · India · 2024
- Infinity Q Capital Management LLCInvestment management · United States · 2021
- INFINUS AG / Future Business KGaA (Infinus group)Investment group selling subordinated loans and bonds · Germany · 2013
- Informix CorporationDatabase software · United States · 1997
- Inpay A/SPayments and Money Transfers · Denmark · 2026
- Irish Nationwide Building SocietyBuilding society (commercial property lending) · Ireland · 2010
J
- James Hardie Industries LtdBuilding products (asbestos compensation) · Australia · 2004
- Jason Parquet Specialist (Singapore) Pte Ltd (Jason Parquet Holdings)Timber flooring supplier, SGX-listed parent · Singapore · 2015
- Jaypee Infratech LtdReal estate / expressway · India · 2018
- Jindal Cotex LtdTextiles · India · 2019
- JM Financial Products LtdNBFC / IPO, NCD and share financing · India · 2024
- John Wood Group PLCListed engineering and consulting services · United Kingdom · 2024
- Jones & Harlington Ltdcompany acquisitions · United Kingdom · 2024
- Joonko Diversity Inc.AI-powered diversity hiring platform · United States / Israel · 2024
- JPMorgan Chase Bank, N.A. (Singapore branch)Bank · Singapore · 2024
K
- Kangmei Pharmaceutical Co LtdTraditional Chinese medicine · China · 2018
- Katanga Mining LimitedCopper and cobalt mining (DRC) · Canada · 2017
- Kaupthing BankBanking (listed) · Iceland · 2008
- Keppel Offshore & Marine LtdOffshore rig builder (Keppel group) · Singapore · 2017
- Ketan Parekh (K-10 stocks)Stockbroking · India · 2001
- Key Coin Assets LtdCrypto investment scheme · United Kingdom · 2026
- Kleenmaid groupAppliance importer and retailer · Australia · 2009
- Kobe SteelSteel and aluminium (listed) · Japan · 2017
- Koninklijke Ahold N.V. (Royal Ahold)Food retail and foodservice · Netherlands · 2003
- Koo (Bombinate Technologies)Social media · India · 2024
- The Kraft Heinz CompanyPackaged food · United States · 2019
- KTL Global LimitedListed offshore and marine engineering group · Singapore · 2023
- Kubient Inc.Adtech / AI ad-fraud detection · United States · 2024
- Kwality LtdDairy · India · 2020
L
- Lehman BrothersInvestment banking (listed) · United States · 2008
- Lendy LtdPeer-to-peer property lending · United Kingdom · 2019
- Lernout & HauspieSpeech technology (listed) · Belgium · 2000
- Let's Gowex S.A.Municipal Wi-Fi services · Spain · 2014
- Lilium GmbH / Lilium eAircraft GmbHeVTOL / aviation · Germany · 2024
- Lime Asset ManagementAsset management (hedge funds) · South Korea · 2019
- Linchpin Capital Group Ltd / Endeavour Securities (Australia) LtdManaged investment fund (Investport Income Opportunity Fund) · Australia · 2019
- Lincoln Savings and LoanSavings and loan (private) · United States · 1989
- Linqto Inc.Pre-IPO secondary-share investment platform / broker-dealer · United States · 2025
- Lipa LaterBuy-now-pay-later fintech · Kenya · 2025
- Livedoor Co LtdInternet portal · Japan · 2006
- Livent Inc.Live theatre production · Canada · 1998
- Long Success International (Holdings) LimitedGEM-listed paper manufacturer and money lender · Hong Kong · 2012
- Lordstown Motors (Nu Ride Inc.)Electric trucks (listed) · United States · 2021
- Lucent Technologies Inc.Telecommunications equipment · United States · 2000
- Luckin Coffee Inc.Coffee retail · China · 2020
- Luxalpha SICAV (UBS Luxembourg depositary, Madoff feeder)Luxembourg investment fund · Luxembourg · 2008
- Luxey International (Holdings) LimitedListed apparel manufacturer · Hong Kong · 2011
M
- Maars Software International LimitedListed software company · India · 2011
- Madhavpura Mercantile Co-operative Bank LtdUrban co-operative bank · India · 2001
- Manpasand Beverages LtdPackaged beverages · India · 2018
- Mansa GroupProperty development and investment · Australia · 2023
- Maple Bank GmbHBank (cum-ex share trading) · Germany · 2016
- Mauria Udyog LtdListed small company · India · 2023
- Max Bank A/SRegional bank · Denmark · 2011
- Maxwell Communication CorporationMedia (listed, FTSE 100) · United Kingdom · 1991
- Mayer Holdings LimitedInvestment & management · Hong Kong · 2012
- Mayfair 101 Group (M Core, M+ Fixed Income Notes)Fixed income notes and property finance · Australia · 2020
- McAfee, Inc.cybersecurity software · United States · 2006
- Metal Alpha Pty Ltd (Brett Trevillian)Investment management · Australia · 2020
- Metigy Pty LtdMarketing software startup · Australia · 2021
- Metro Bank PLCListed UK retail challenger bank · United Kingdom · 2019
- MF Global Holdings LtdDerivatives broker (listed) · United States · 2011
- MFS Ltd (Octaviar) and MFS Investment ManagementFunds management / diversified financial group · Australia · 2008
- MicroStrategy Inc.Business intelligence software · United States · 2000
- MiMedx GroupBiomedical products (listed) · United States · 2018
- Minth Group LimitedListed company (director misconduct in acquisitions) · Hong Kong · 2014
- Mirror Trading InternationalCrypto trading scheme (private) · South Africa · 2020
- Mitsubishi MotorsAutomobiles (listed) · Japan · 2016
- MMM (Mavrodi)Investment scheme (private) · Russia · 1994
- Monarch Airlines Limited (Monarch Group)Charter and low-cost airline · United Kingdom · 2017
- Money Gate Mortgage Investment CorporationMortgage investment fraud · Canada · 2014
- Monzo Bank LimitedDigital retail bank · United Kingdom · 2025
- Morepen Laboratories LtdPharmaceuticals · India · 2019
- Mosaic (Solar Mosaic LLC)Residential solar lending · United States · 2025
- Mountainstar Gold Inc.Mining · Canada · 2012
- Mozambique tuna bonds (Credit Suisse / Privinvest)Sovereign-backed lending · Mozambique · 2016
- Mt. GoxBitcoin exchange (private) · Japan · 2014
N
- National Agricultural Holdings LimitedListed agricultural company · Hong Kong · 2019
- National United Resources Holdings LimitedListed fuel trading and financial services group · Hong Kong · 2016
- National Westminster Bank Plc (NatWest Group)Retail and commercial banking · United Kingdom · 2021
- Navi Finserv, DMI Finance, Asirvad Micro Finance, Arohan Financial ServicesFintech NBFC / microfinance · India · 2024
- Neon Equity AGFinancial and Equity Trading · Germany · 2024
- Neta Auto (Hozon New Energy Automobile)Electric vehicles · China · 2025
- New Century FinancialSubprime mortgage lending (listed REIT) · United States · 2007
- NewSat LimitedSatellite communications (ASX-listed) · Australia · 2015
- Nikko CordialBrokerage (listed) · Japan · 2006
- Niko Resources Ltd.Oil and gas exploration · Canada · 2009
- Nikola CorporationElectric trucks (listed) · United States · 2020
- Nissan Motor Co LtdAutomotive · Japan · 2018
- NMC Health plcPrivate hospital operator (UAE, London-listed) · United Kingdom · 2019
- Noble Group LtdCommodity trading · Singapore · 2022
- Norbourg Financial GroupMutual funds (private) · Canada · 2005
- Nordic Waste A/SWaste and soil treatment · Denmark · 2024
- Nortel Networks CorporationTelecommunications equipment · Canada · 2004
- Northern RockMortgage bank (listed) · United Kingdom · 2007
- Northvolt ABEV battery manufacturing · Sweden · 2024
O
- OdebrechtEngineering and construction (private) · Brazil · 2016
- Oldcocdt LtdLogistics / Transport Services · United Kingdom · 2021
- Olympus CorporationMedical devices and optics · Japan · 2011
- One.Tel LtdTelecom · Australia · 2001
- OneCoinCryptocurrency scheme (private) · Bulgaria · 2017
- Opes Prime GroupSecurities lending and stockbroking · Australia · 2008
- Oriental Group LimitedCatalist-listed manufacturer / trading group · Singapore · 2016
- Otipy (Crofarm Agriproducts)Agritech / farm-to-consumer commerce · India · 2025
- Outcome HealthHealthcare advertising technology (private) · United States · 2017
- OW BunkerMarine fuel (listed) · Denmark · 2014
- Ozy Media Inc.Digital media startup · United States · 2024
P
- Padmini Technologies LimitedTechnology · India · 1999
- Pancard Clubs LtdHoliday club and resort operator · India · 2014
- Panterra Resource Corp.Mining and resources · Canada · 2005
- Pareteum CorporationTelecommunications software and services · United States · 2020
- Parmalat S.p.A.Dairy and food group · Italy · 2003
- Parrot SADrones and Electronics · France · 2018
- Paytm Payments Bank Ltd (One97 Communications associate)Fintech / payments bank · India · 2024
- PC Financial Services Pvt Ltd (Cashbean app)Digital lending NBFC · India · 2022
- Penn Square BankBanking (private) · United States · 1982
- Peregrine Financial Group (PFGBest)Futures broker (private) · United States · 2012
- Petrofac LtdOilfield engineering services · United Kingdom · 2021
- Petters Group WorldwideConsumer goods trading (private) · United States · 2008
- Phar-MorDiscount drugstores (private) · United States · 1992
- Phoenix Kapitaldienst GmbHSecurities trading firm (futures fund) · Germany · 2005
- Platinum Partners (Platinum Management NY / Black Elk Energy)Hedge fund and private credit manager · United States · 2016
- Plenty Unlimited Inc.Agtech / vertical farming · United States · 2025
- Polly Peck InternationalConglomerate (listed, FTSE 100) · United Kingdom · 1990
- Portus Alternative Asset Management Inc.Hedge fund and structured product distributor · Canada · 2005
- Poseidon Concepts Corp.Oilfield accommodation services (Calgary) · Canada · 2013
- Poundworld Retail LimitedDiscount variety retailer · United Kingdom · 2018
- Pressure Sensitive Systems (India) LtdListed small company · India · 2025
- Presto Automation Inc.Restaurant tech / AI drive-thru voice ordering · United States · 2025
- PT Asuransi Jiwasraya (Persero)State-owned life insurance · Indonesia · 2020
- Pyramid Saimira TheatreCinema exhibition (listed) · India · 2008
Q
- Quinn Insurance LimitedGeneral insurance (subsidiary of Quinn Group) · Ireland · 2010
- Qunxing Paper Holdings Company LimitedPaper manufacturer (decorative base paper) · Hong Kong · 2013
- Qwest CommunicationsTelecoms (listed) · United States · 2002
R
- Ranbaxy Laboratories (Daiichi Sankyo v. Malvinder and Shivinder Singh)Pharmaceuticals · India · 2016
- RCB Bank Ltd.Banking · Cyprus · 2022
- Redcentric PLCAIM-listed IT managed services · United Kingdom · 2016
- Refco Inc.Commodities and futures broker (listed) · United States · 2005
- Reiwa-CapitalUnlicensed FX and commodities funds · Australia · 2022
- Reliance Capital LtdNBFC / financial services holding · India · 2021
- Religare Finvest LtdNBFC · India · 2018
- Rent-Way, Inc.Rent-to-own retail · United States · 2000
- Research In Motion LimitedWireless technology · Canada · 2006
- Rheinmetall AktiengesellschaftDefense and weapons manufacturing · Germany · 2022
- Ricoh India LtdOffice equipment and IT services · India · 2016
- Rio Tinto plcGlobal mining · United Kingdom · 2013
- Rite Aid CorporationDrugstore chain (listed) · United States · 1999
- Rizal Commercial Banking Corporation (RCBC)Banking · Philippines · 2016
- Roskilde Bank A/SRegional bank · Denmark · 2008
- Rothstein Rosenfeldt Adler (Scott Rothstein)Law firm (private) · United States · 2009
- Royal Bank of Scotland (GRG)Banking (listed) · United Kingdom · 2016
- Royal Imtech N.V.Technical services and engineering · Netherlands · 2015
S
- Sahara India PariwarConglomerate (private) · India · 2012
- Santander UK PlcRetail and commercial banking · United Kingdom · 2022
- Sanwaria Consumer LtdEdible oil and food products · India · 2023
- Satyam Computer ServicesIT services (listed) · India · 2009
- Seacoast Shipping Services LtdShipping and logistics · India · 2024
- Securency International Pty Ltd / Note Printing AustraliaBanknote printing and polymer substrate · Australia · 2009
- Sentinel Management Group, Inc.Cash management for futures brokers · United States · 2007
- Serba Dinamik Holdings BerhadEngineering services (oil and gas) · Malaysia · 2021
- Serco Geografix Ltd and Serco LtdGovernment outsourcing (electronic monitoring) · United Kingdom · 2013
- Sextant Capital Management Inc.Asset management · Canada · 2008
- Seya Industries LtdSpecialty chemicals · India · 2025
- Shandong Molong Petroleum Machinery Company LimitedListed oilfield equipment manufacturer · Hong Kong · 2020
- Shree Ram Multi Tech LimitedFinance & Trading · India · 2005
- SIG plcBuilding products distribution · United Kingdom · 2022
- Sigma Broking LimitedRetail broking, CFD trading · United Kingdom · 2022
- Signature Works Gold LimitedProperty desk-space investment scheme · United Kingdom · 2022
- Silicon Valley BankBank (listed) · United States · 2023
- Silvergate BankBanking (listed) · United States · 2023
- Sino Australia Oil and Gas LimitedListed oil services holding company (China operations) · Australia · 2014
- Sino-Forest CorporationTimber plantations (China) · Canada · 2011
- Slater & GordonLegal services (listed) · Australia · 2016
- Slync Inc. (Slync.io)Supply-chain logistics software (venture-backed) · United States · 2022
- SMCP SAFashion and Ready-to-wear · France · 2021
- SNC-Lavalin Group Inc. (SNC-Lavalin Construction)Engineering and construction · Canada · 2019
- Société Générale (Kerviel)Banking (listed) · France · 2008
- Solaris SEBanking-as-a-service / fintech · Germany · 2024
- Sonray Capital Markets Pty LtdForeign exchange and CFD broker · Australia · 2010
- Sound Global Ltd.Listed water treatment and environmental construction company · Hong Kong · 2015
- South Canterbury Finance LtdFinance company (retail deposits) · New Zealand · 2010
- Southern Ispat and Energy LtdSteel · India · 2021
- Speciality Steel UK Limited (formerly Liberty Steel UK)Specialty steel manufacturing · United Kingdom · 2021
- Stability AI LtdGenerative AI · United Kingdom · 2024
- Standard Chartered Bank (Singapore)Bank · Singapore · 2016
- Stanford International Bank Ltd (R. Allen Stanford)Offshore bank selling certificates of deposit · United States · 2009
- Star Entertainment GroupCasinos (listed) · Australia · 2022
- Starlight Culture Entertainment Group LimitedEntertainment · Hong Kong · 2008
- Starling Bank LimitedDigital retail bank · United Kingdom · 2024
- Steinhoff International Holdings N.V.Retail and furniture holding group · Netherlands · 2017
- Sterling Biotech Ltd (Sandesara group)Pharmaceuticals / gelatin · India · 2017
- Steven Madden, Ltd.footwear and fashion · United States · 2001
- Storm FinancialFinancial advice / margin lending · Australia · 2009
- Studio Retail Group plcRetail / Digital Commerce · United Kingdom · 2021
- Sulja Bros. Building Supplies, Ltd. (Nevada)Shell company (building supplies) · Canada · 2007
- Sumitomo Corporation (copper)Trading house (listed) · Japan · 1996
- Sunbeam CorporationConsumer appliances (listed) · United States · 1998
- Sungold Capital LimitedFinance & Broking · India · 2008
- Sunnova Energy InternationalResidential solar leasing · United States · 2025
- Super Micro Computer, Inc.Server hardware · United States · 2017
- Superb Summit International Group LimitedListed investment holding group (forestry and technology acquisitions) · Hong Kong · 2015
- Swedbank (Baltic money laundering)Banking (listed) · Sweden · 2019
- Swiber Holdings LtdOffshore construction · Singapore · 2016
- Swinton Group LimitedInsurance broking chain · United Kingdom · 2013
- Sybly Industries LtdTextiles · India · 2019
- Symbol Technologies, Inc.Mobile data capture hardware · United States · 2002
- Synapse Financial TechnologiesBanking-as-a-service fintech middleware · United States · 2024
- Synchronoss Technologies, Inc.Cloud and messaging software · United States · 2018
T
- Tarini International LtdPower project consultancy · India · 2020
- Taylor, Bean & Whitaker Mortgage Corp.Mortgage lending · United States · 2009
- TCA Fund Management Group / TCA Global Credit FundPrivate direct lender to small businesses (registered adviser) · United States · 2020
- Terraform Labs Pte. Ltd. (Do Kwon)Crypto stablecoin issuer · Singapore / United States · 2022
- Terrascope Ventures LimitedMetals trading and investments · India · 2012
- Tesco plcGrocery retail · United Kingdom · 2014
- Theranos Inc.Health technology (blood testing) · United States · 2015
- ThodexCrypto exchange · Turkey · 2021
- Thomas Cook Group plcTravel and tour operator · United Kingdom · 2019
- Three Arrows CapitalCrypto hedge fund (private) · Singapore · 2022
- Tianhe Chemicals Group LimitedListed chemicals manufacturer · Hong Kong · 2014
- Tongaat HulettSugar and agri-processing (listed) · South Africa · 2019
- Toshiba CorporationConglomerate (electronics, energy) · Japan · 2015
- Trafiksol ITS Technologies LtdIntelligent traffic systems / smart city (BSE SME IPO) · India · 2024
- Tricolor HoldingsSubprime auto lending / buy-here-pay-here dealer · United States · 2025
- Tyco InternationalIndustrial conglomerate (listed) · United States · 2002
U
- UBS (Adoboli)Banking (listed) · United Kingdom · 2011
- UBS AG (Singapore branch)Bank · Singapore · 2016
- Under ArmourSportswear (listed) · United States · 2019
- Unify Group Limitedrecruitment services · United Kingdom · 2019
- United Overseas Bank Limited (UOB)Bank · Singapore · 2017
- UtilitywiseEnergy consultancy (listed, AIM) · United Kingdom · 2019
V
- Vakrangee LimitedTechnology services (listed) · India · 2018
- Valeant Pharmaceuticals International, Inc. (Bausch Health)Pharmaceuticals · Canada · 2015
- Van Thinh Phat Group / Saigon Commercial Bank (SCB)Real estate / banking · Vietnam · 2024
- Varanium Cloud LtdCloud / data centres / edtech (NSE Emerge SME) · India · 2024
- VBS Mutual BankBanking (mutual) · South Africa · 2018
- Veneto Banca S.p.A.Cooperative-origin commercial bank · Italy · 2017
- Vested Capital Pty LtdReal Estate Investment Scheme · Australia · 2021
- Voyager DigitalCrypto brokerage (listed in Canada) · United States · 2022
W
- Washington Mutual (WaMu)Savings bank (listed) · United States · 2008
- Waste Management, Inc.Waste services (listed) · United States · 1998
- Weatherford InternationalOilfield services · United States · 2011
- wefox Holding AGInsurtech · Germany · 2024
- Wells Fargo & CompanyBanking · United States · 2016
- Westpac Banking CorporationBanking (listed) · Australia · 2020
- Westpoint GroupProperty development finance (mezzanine) · Australia · 2006
- Wickham Securities LtdDebenture issuer / mortgage lender · Australia · 2012
- Winsome Textile Industries LtdTextiles · India · 2021
- Wonga.comPayday lending (private) · United Kingdom · 2018
- Woodbridge Group of Companies LLCReal estate lending and development · United States · 2017
- WorldCom Inc. (Bernard Ebbers)Telecom · United States · 2002
- Wuhan Kingold Jewelry (Kingold Jewelry Inc.)Gold jewellery · China · 2020
X
- Xerox CorporationDocument technology manufacturer · United States · 2002
Y
- ŸnsectAgrifood / insect protein · France · 2024
Z
- Zenith Birla (India) LtdSteel pipes · India · 2021
- Zenith Infotech LtdIT products and managed services (listed) · India · 2011
- Zhongzhi Enterprise GroupWealth management / shadow banking · China · 2024
- Zulu Travel Services Ltdtravel agency · United Kingdom · 2024
- ZZZZ BestCarpet cleaning and restoration (listed) · United States · 1987
#
- 1MDB (1Malaysia Development Berhad)State investment fund (Malaysia) · Malaysia · 2015
- 808 Renewable Energy Corp.renewable energy · United States · 2016