Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
08/15/2011 - 00:00	Directive	Aliquot Precious Metals Inc.
01/25/2013 - 00:00	Directive	Balanced Opportunity Inc.
08/15/2011 - 00:00	Directive	Consistent Return (Cash Management) Fund Inc.
09/12/2014 - 00:00	Directive	AAUG Insurance Company Limited
01/25/2013 - 00:00	Directive	Porcupine Absolute Return Fund Inc.
01/25/2013 - 00:00	Directive	Systematic Growth Fund Inc.
08/15/2011 - 00:00	Directive	Balanced Opportunity Inc.
02/15/2017 - 00:00	Directive	COVERDALE TRUST SERVICES LIMITED
01/25/2013 - 00:00	Directive	Intelligent Portfolio (IQ-Asset Allocation) Inc.
02/15/2017 - 00:00	Directive	Global Corporate Consultants Group Inc.
02/15/2017 - 00:00	Directive	SHIRLEY TRUST COMPANY (BVI) LIMITED
08/15/2011 - 00:00	Directive	Porcupine Absolute Return Fund Inc.
05/10/2015 - 00:00	Fine $4,000.00	BH Feeder Inc.
05/10/2015 - 00:00	Fine $4,000.00	Archway Commodities Ltd.
05/10/2015 - 00:00	Fine $4,000.00	Wessex Capital Limited