Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
08/15/2011 - 00:00	Directive	Global Property Growth & Income REITS 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.
02/15/2017 - 00:00	Directive	PATTON MORENO AND ASVAT (BVI) LIMITED
03/21/2016 - 00:00	Directive	Castlestone Management Incorporated
02/22/2012 - 00:00	Directive	Collection of Modern Art Inc.
02/15/2017 - 00:00	Directive	SR Corporate Services Limited
02/15/2017 - 00:00	Directive	MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
08/15/2011 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
01/25/2013 - 00:00	Directive	Consistent Return (Cash Management) Fund Inc.
02/15/2017 - 00:00	Directive	J.S. ARCHIBALD TRUST SERVICES LIMITED
02/15/2017 - 00:00	Directive	ABM CORPORATE SERVICES, LTD.
01/25/2013 - 00:00	Directive	Systematic Growth Fund Inc.
12/10/2012 - 00:00	Directive	Collection of Modern Art Inc.
01/25/2013 - 00:00	Directive	World Index Growth and Income Fund Inc.