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Andrew Z. Furtak

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CRD#: 1142224
AF

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Andrew Zbigniew Furtak, who also goes by Andrew Z Furtak, was a registered financial professional .

Andrew is a previously registered financial professional and started their career in finance in 1991. Andrew had worked at 15 firms and has passed the Series 63, SIE, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Andrew Z Furtak

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

September 30, 2014 - March 1, 2017

SOUTHEAST INVESTMENTS, N.C., INC.

BD
CRD#: 43035
Boca Raton, FL
Past

July 12, 2013 - September 30, 2014

QUESTAR CAPITAL CORPORATION

BD
CRD#: 43100
BOCA RATON, FL
Past

October 8, 2012 - May 3, 2013

SOUTHEAST INVESTMENTS, N.C., INC.

BD
CRD#: 43035
BOCA RATON, FL
Past

May 9, 2011 - October 11, 2012

EQUITABLE ADVISORS, LLC

BD
CRD#: 6627
BOCA RATON, FL
Past

March 10, 2011 - May 6, 2011

KOVACK ADVISORS, INC.

RIA
CRD#: 140808
NORTH PALM BEACH, FL
Past

August 19, 2010 - May 6, 2011

KOVACK SECURITIES INC.

BD
CRD#: 44848
NORTH PALM BEACH, FL
Past

May 27, 2008 - August 17, 2010

LPL FINANCIAL LLC

BD
CRD#: 6413
BOCA RATON, FL
Past

July 25, 2007 - May 21, 2008

NATCITY INVESTMENTS, INC.

BD
CRD#: 17490
WEST PALM BEACH, FL
Past

February 2, 2006 - August 8, 2007

G.RESEARCH, LLC

BD
CRD#: 7353
PALM BEACH, FL
Past

March 1, 2004 - March 11, 2004

AMERIPRISE ADVISOR SERVICES, INC.

BD
CRD#: 5979
DETROIT, MI
Past

March 15, 2000 - February 13, 2006

BROOKSTREET SECURITIES CORPORATION

BD
CRD#: 14667
TEQUESTA, FL
Past

October 21, 1999 - March 16, 2000

LOMBARD SECURITIES INCORPORATED

BD
CRD#: 27954
BALTIMORE, MD
Past

October 5, 1999 - October 14, 1999

MOORS & CABOT, INC.

BD
CRD#: 594
BOSTON, MA
Past

January 12, 1995 - October 6, 1999

AMELIA SECURITIES, INC.

BD
CRD#: 34619
JUPITER, FL
Past

May 23, 1994 - September 29, 1999

COMBINED RESEARCH & TRADING, INC.

BD
CRD#: 28456
FERNANDINA BEACH, FL
Past

October 16, 1991 - April 1, 1993

ROBERT W. BAIRD & CO. INCORPORATED

BD
CRD#: 8158
MILWAUKEE, WI

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 12/2/1991
Uniform Securities Agent State Law Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


SI
SOUTHEAST INVESTMENTS, N.C., INC.
SOUTHEAST INVESTMENTS N.A., INC. | SOUTHEAST INVESTMENTS, N.C., INC.

CRD#: 43035 / SEC#: , 8-50127

Florida
Registered Investment Advisory firm - SEC (11/7/2019 Terminated)
North Carolina
Registered Investment Advisory firm - SEC (3/31/2016 Terminated)
South Carolina
Registered Investment Advisory firm - SEC (1/6/2012 Approved)
Texas
Registered Investment Advisory firm - SEC (12/16/2015 Terminated)
Virginia
Registered Investment Advisory firm - SEC (12/21/2015 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Atlanta district office)
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Contact information


Main Address
820 Tyvola Road-suite 104 Suite 104, Charlotte, NC 28217-3528
Mailing Address
820 Tyvola Road-suite 104, Charlotte, NC 28217
Phone number
(704) 527-7873
Established
North Carolina since 12/06/1996
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# of Employees
2

FINRA licenses (51 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Direct owners and executive officers


NamePositionCRD#
BLACK, JONATHAN HARRISONPRESIDENT/CEO/CCO/FINOP4975641
PLEXICO, RONALD DAVID JRPRINCIPAL2122340

Disclosures


Regulatory Event3
Arbitration3

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


SOUTHEAST INVESTMENTS, N.C., INC.

CRD#: 43035

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