Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
02/15/2017 - 00:00	Directive	BISON FINANCIAL SERVICES LIMITED
01/25/2013 - 00:00	Directive	Porcupine Global Macro Plus Inc.
08/15/2011 - 00:00	Directive	World Index Growth and Income Fund Inc.
08/15/2011 - 00:00	Directive	Next 11 Emerging Fund Inc.
08/15/2011 - 00:00	Directive	Aliquot Commodity Fund Inc.
02/15/2017 - 00:00	Directive	TMF (B.V.I.) LTD.
01/25/2013 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
08/15/2011 - 00:00	Directive	Porcupine Global Macro Plus Inc.
05/03/2011 - 00:00	Directive	BNP Paribas (BVI) Trust Corporation
02/15/2017 - 00:00	Directive	J.S. ARCHIBALD TRUST SERVICES LIMITED
08/15/2011 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
02/15/2017 - 00:00	Directive	TMF Corporate Services (BVI) Limited
02/15/2017 - 00:00	Directive	MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
01/08/2012 - 00:00	Directive	Gulf Insurance Limited
01/25/2013 - 00:00	Directive	Aliquot Gold Bullion Inc.

Secondary Menu