Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Stargate Advisors Limited
Investment / sanctions alert · opensanctions, sec
SEC PAUSE — Unregistered / Fictitious
This entity is listed by the SEC as unregistered or as a fictitious regulator.
Category: Fictitious Regulators
View on SECSanctions list (OpenSanctions)
Source: us_sec_pause
Fax: 213-947-4680 Stargate Advisors Limited is impersonating a genuine state-registered investment adviser firm with the same name registered in California State - Stargate Advisors Limited (CRD Number: 134597), which has the following business and mailing addresses: 11500 Olympic Boulevard, #400, Los Angeles, CA 90064, P.O. Box 491447, Los Angeles, CA 90049. The impersonator has NO connection wit
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.