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

Fraud

Named in 1 sanctions listing.

Summary

Fax: 347-296-3864

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.

Sanctions and listings1

Impersonators of Genuine Firms
Securities and Exchange CommissionUS Public Alert: Unregistered Soliciting Entities (PAUSE)United States
sec.gov

Addresses1

767 5th Avenue, New York, NY 10153

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