The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
[ Impersonators of Genuine Firms ]
767 5th Avenue
New York, NY 10153
Phone: 866-667-8067
Fax: 347-296-3864
Website: http://www.jumbocdfund.com/
July 25, 2019
- 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.
Modified: July 25, 2019