· January 2008 ISLAND RED CAFE Chain · Franchise Investment Business Development
· July 2009 MBI International - Establishment of MBI
(Holding Company with a self-styled group capital of about 100 billion yen)
· February 2010 ISLAND RED CAFE Chain · Franchise Investment Business Termination
· August 2011 ISLAND RED CAFE In the case of a fraud investment fraud case,
Teow Wooi HUAT that is Tedy Teow and the son at the director
Conviction of imprisonment and fines sentence to Teow Chee Chow.
· November 2011 mface International - Established M Faith Inc.
(Worldwide SNS - social networking service company)
· May 2012 Expansion of Investment Investment of Paid Members Club 'MFC Club' by MLM.Multilevel marketing
· November 2012 Korea MFC Club started
· April 2013 Japan MFC Club started (Japan MFC is a subordinate organization of Korea MFC)
· November 2014 Huge bulletin board 2 Channels, the first "mface" thread is created.
· January 2015 arrested more than a dozen executives on charges of illegal chain sale in China.
· In September 2015 Tokyo Metropolitan Government cautioned consumer warning information, virtual currency trading and SNS advertising rights solicitation.
· January 2016 Detected by illegal money laundering by local police in Thailand!
Seized 23 million dollars in cash received under the compulsory investigation of the MBI group hotel.
· June 2016 Delete the substitute system 'substitute registration system'. Notice from MBI head office to members
(Japan and Korea only system)
· It was caught by Taiwan Taichung authorities in August 2016. 4 executives arrested, sentenced to 17 people
NT $ 240 million in cash and movables and real estate in excess of NT $ 200 million are confiscated.
· August 2016 South Korea Supreme Court finalized, MFC Club was recognized as an illegal "unregistered multistage organization".
· November 2016 A large amount cleared for violation of the visiting selling law by the Korean local police station!
13 executives including representatives arrested, 59 members were sent documents.
The number of victims was 11,000, the total damage was about 400 billion won.
· In May 2017 the trial was endorsed by the appeal court of the Intermediate People's Court of Xuzhou City, Jiangsu Province, China
The guilty of 12 people including 8 years in prison was fixed.
· May 2017 Malaysia Central Bank Bank Negara Malaysia warning list (illegal activity project)
MBI company, mface publishing company.
· May 2017 Investigation authorities in Malaysia investigated all facilities related to the MBI Group. 91 bank accounts are frozen.
· May 2017 Arrested 62 people Taizhou city local Zhejiang provincial police joined the MBI Mizumi lecture 62 people.
· In June 2017, Tedy Teow, the MBI Group Chairman and founder Zhang Huang Faith,
It is arrested and inspected by the Malaysian investigative authorities on suspicion of illegal mouse illegal sale.
· September 2017 Suwon District Court took 2 top leaders in Korea MFC
Judgment of 5 years imprisonment with violation of visiting sales law and fraud.
