Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
01/25/2013 - 00:00	Directive	Porcupine Global Macro Plus Inc.
02/15/2017 - 00:00	Directive	COVERDALE TRUST SERVICES LIMITED
01/08/2012 - 00:00	Directive	Creque's Insurance Agency Limited
02/15/2017 - 00:00	Directive	Global Corporate Consultants Group Inc.
01/25/2013 - 00:00	Directive	Next 11 Emerging Fund Inc.
06/09/2012 - 00:00	Directive	Creque's Insurance Agency Limited
09/10/2012 - 00:00	Directive	Caribbean Insurers (Marine) Limited
02/15/2017 - 00:00	Directive	TMF (B.V.I.) LTD.
01/25/2013 - 00:00	Directive	Aliquot Precious Metals Inc.
08/15/2011 - 00:00	Directive	Intelligent Portfolio (IQ-Asset Allocation) Inc.
08/15/2011 - 00:00	Directive	Porcupine Global Macro Plus Inc.
09/10/2012 - 00:00	Directive	Lemma Europe Insurance Company Limited
10/18/2012 - 00:00	Directive	BGL Private Equity (BVI) Limited
01/25/2013 - 00:00	Directive	Global Property Growth & Income REITS Fund Inc.
01/08/2012 - 00:00	Directive	Caribbean Insurers Limited

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