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