misconduct of MRC - BIZ is liable to offering for sale of digital tokens and operating digital asset exchange without license, which is a legal offense under Section 17 and Section 26 subject to the

Global Markets Ltd. (Navista) for operating derivatives business without license. Following the reports on their suspicious unlicensed derivatives activities, the SEC conducted raids on GISP?s office

Offeror : UNITED OVERSEAS BANK LIMITED | Date of submission of the Statement of Intention : 09/08/2004

Offeror : UNITED OVERSEAS BANK LIMITED | Date of submission of the Statement of Intention : 22/05/2006

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 13/05/2009

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 25/05/2009

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 07/09/2010

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 17/09/2010

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 23/09/2010

Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 29/08/2011