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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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Sunny Isles Beach, Florida				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges Commodity Trading Advisor, Commodity Pool Operator and Its Owner with Fraudulently Allocating Trades	2023-04-28

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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

Documents
Document	Date
CFTC Charges Commodity Trading Advisor, Commodity Pool Operator and Its Owner with Fraudulently Allocating Trades	2023-04-28