The short version
Systematic Alpha is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, shared management entity, similar issuer names, same business address; automatic match from the filings), filing 19 Form D filings between Apr 2010 and Mar 2022.
What this means One team, 6 deal companies, about 12 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $21.3M to 58 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (6). Issuers are based in NY (4), FL (2).
What this means $21.3M raised across the group, about $368K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Peter Kambolin (6 issuers, executive officer and director), Alexei Chekhlov (3 issuers, executive officer), Systematic Alpha Futures, LLC (2 issuers, promoter, entity), Alexey Denisov (1 issuer, executive officer), SAME Systematic Alpha Cryptocurrency GP, LLC (1 issuer, executive officer, entity) and 1 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Mar 10, 2022.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.
What this means 1 record came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.