Company Information

Get to know Southern Heights Investments, LLC

Southern Heights Investments, LLC is an investment management firm registered with the U.S. Securities and Exchange Commission (SEC). The company's core business is providing discretionary investment advisory services, primarily focused on private markets. They specialize in creating and managing portfolios of primary, secondary, and co-investments in private equity and private credit on behalf of their clients, which are typically pooled investment vehicles. Their mission is to provide access to and expertise in alternative investments that are generally less accessible to the average investor.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Southern Heights Investments, LLC

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.