Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
08/15/2011 - 00:00	Directive	Balanced Opportunity Inc.
02/15/2017 - 00:00	Directive	MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
02/15/2017 - 00:00	Directive	PATTON MORENO AND ASVAT (BVI) LIMITED
02/15/2017 - 00:00	Directive	J.S. ARCHIBALD TRUST SERVICES LIMITED
02/15/2017 - 00:00	Directive	ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
08/15/2011 - 00:00	Directive	Aliquot Commodity Fund Inc.
02/15/2017 - 00:00	Directive	SUCRE & SUCRE TRUST LIMITED
01/25/2013 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
09/16/2011 - 00:00	Directive	National Bank of the Virgin Islands
01/25/2013 - 00:00	Directive	Inflation Target Recovery Fund Inc.
06/29/2011 - 00:00	Administrative Penalty $5,000.00	Stafford Insurance Ltd
05/18/2011 - 00:00	Administrative Penalty $5,000.00	NCB Investment Services Company
11/15/2011 - 00:00	Administrative Penalty $5,000.00	Shirley Trust Company Limited
02/23/2016 - 00:00	Administrative Penalty $5,000.00	Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
01/31/2013 - 00:00	Administrative Penalty $5,000.00	The Insurance Store Limited

Action Date