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

Canonical ID: us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2023-11-23
`Company:notes`		Fax: 347-296-3864	eng	us_sec_pause		`us-sec-pause-544cfb6caa3dc80b266a4ff2a9e99de086e8afc4`	2023-11-23