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Systematic Alpha Management LLC

Regulator action

Systematic Alpha Management LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Systematic Alpha Management LLC · Systematic Alpha Management, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Sunny Isles Beach, Florida				[sources]
Last change	2025-09-22	Last processed	2025-12-26	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner	2025-09-17
CFTC Charges Commodity Trading Advisor, Commodity Pool Operator and Its Owner with Fraudulently Allocating Trades	2023-04-28

Linked to
Object	Role	Start date	End date
Jersey City Partners LLC	owned by Kambolin	-	-

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-0903476e2f496d657746b67e658b96d5055943a4 · us-cftc-5ecf2410ae6cb76a764166e5d2f1b64b68250cf4

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Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Obtains $1.2M for Fraud Victims, $2.8M Overall From Florida Commodity Firm, Owner	2025-09-17
CFTC Charges Commodity Trading Advisor, Commodity Pool Operator and Its Owner with Fraudulently Allocating Trades	2023-04-28

Linked to
Object	Role	Start date	End date
Jersey City Partners LLC	owned by Kambolin	-	-