Company Information

Get to know Southeast Capital Holdings

Founded in 2002, Southeast Capital Holdings (SCH) is a private investment firm that creates and manages alternative investment opportunities for institutions, family offices, and high-net-worth individuals. The firm focuses on identifying and capitalizing on market inefficiencies primarily within private equity, venture capital, and real estate sectors. SCH's mission is to deliver superior risk-adjusted returns to its investors through disciplined investment strategies and active management of its portfolio companies and assets.

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Southeast Capital Holdings

United Kingdom

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.