Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
12/20/2011 - 00:00	Appointment of Examiner	Aliquot Agriculture Fund Inc.
12/20/2011 - 00:00	Appointment of Examiner	Aliquot Commodity Fund Inc.
02/22/2016 - 00:00	Appointment of Joint Liquidators	Crescent Corporate Services Limited
11/30/2015 - 00:00	Appointment of Joint Liquidators	AAUG Insurance Co. Ltd.
09/16/2011 - 00:00	Appointment of Qualified Person	National Bank of the Virgin Islands
07/23/2013 - 00:00	Appointment of Qualified Person	Shirley Trust Company Limited
09/08/2013 - 00:00	Appointment of Qualified Person	Portcullis TrustNet (BVI) Limited
10/09/2012 - 00:00	Cease & Desist Order	Abadi & Co. Securities Ltd.
12/31/2012 - 00:00	Cease & Desist Order	Benson Union Limited
05/02/2013 - 00:00	Cease and Desist Order	Landora Investing Ltd.
03/24/2014 - 00:00	Cease and Desist Order	FFAM Inc.
02/26/2013 - 00:00	Cease and Desist Order	UPME Group Ltd.
04/06/2013 - 00:00	Cease and Desist Order	Forex Place Ltd.
08/07/2014 - 00:00	Cease and Desist Order	Concise Investments Limited
04/06/2013 - 00:00	Cease and Desist Order	Paxinvest.com Limited