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Stargroove Trade Ltd., a.k.a. Stargroove Corporation

Fraud
TypeCompany[sources]
NameStargroove Trade Ltd., a.k.a. Stargroove Corporation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone866-667-8067[sources]
Registration numbernot available[sources]
Websitewww.jumbocdfund.com[sources]
Address767 5th Avenue, New York, NY 10153[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 347-296-3864

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Stargroove Trade Ltd., a.k.a. Stargroove Corporation, is impersonating a genuine broker-dealer firm with a different name and address - Starlight Investments, LLC (CRD Number: 103957; SEC Number: 8-52424). The impersonator has NO connection with, and is not to be confused with, the genuine Starlight Investments, LLC, which has the following mailing address: 510 Bering Drive, Suite 300, Houston, TX 77057. The SEC's EDGAR database contains registration information for the genuine entity.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


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