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Canonical ID: us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 767 5th Avenue, New York, NY 10153 | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:id | 0cf87e3f5378fc73691107d184471d87ae64de11 | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:name | Stargroove Trade Ltd., a.k.a. Stargroove Corporation | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:notes | 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. | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:notes | Fax: 347-296-3864 | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:phone | 866-667-8067 | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/stargroove-trade-ltd-aka-stargroove-corporation | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||
Company:website | http://www.jumbocdfund.com/ | eng | us_sec_pause | us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 | |||