Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
02/15/2017 - 00:00	Directive	Global Corporate Consultants Group Inc.
02/15/2017 - 00:00	Directive	COVERDALE TRUST SERVICES LIMITED
02/15/2017 - 00:00	Directive	TMF (B.V.I.) LTD.
02/15/2017 - 00:00	Directive	AMS TRUSTEES LIMITED
02/15/2017 - 00:00	Directive	TMF Corporate Services (BVI) Limited
02/15/2017 - 00:00	Directive	ARAMO CORPORATE SERVICES INC.
02/15/2017 - 00:00	Directive	BISON FINANCIAL SERVICES LIMITED
02/15/2017 - 00:00	Directive	MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
02/15/2017 - 00:00	Directive	PATTON MORENO AND ASVAT (BVI) LIMITED
02/15/2017 - 00:00	Directive	J.S. ARCHIBALD TRUST SERVICES LIMITED
02/15/2017 - 00:00	Directive	SUCRE & SUCRE TRUST LIMITED
02/15/2017 - 00:00	Directive	ARAWAK TRUST COMPANY LIMITED
01/20/2017 - 00:00	Administrative Penalty $3,500.00	Sphera Fund-Corporate L.P.
01/13/2017 - 00:00	Administrative Penalty $3,000.00	Craigmuir Authorised Representative Limited
01/13/2017 - 00:00	Administrative Penalty $2,000.00	Craigmuir Authorised Representative Limited

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