If this scam wants to trade on the U.S. exchange, they're going to have to come across with communication that is addressed to their potential U.S. investors.
Otherwise, this is just a typical "run-of-the-mill" Chinese R/M scam.
I've been keeping an eye on the posts from Bi Hiroshi, Taiwan China Urban Competitiveness Cultural Exchange Association, vice president, Internet financial adviser, individual to Taiwan free exercise, to Taiwan public / business exchange, brand planning chain operations consultant.
I went back through all the posts and found the following which would further substantiate that plans are to go to NASDAQ at some point in time. First step OTC (rules require this).
From Bi Hiroshi's post (US MARKET SIGNING CEREMONY):
I saved and made the photo's larger below. You will note Wang JinLai next to the gentleman some are calling "Frank". My take is that he was filling in for Richard Oravec when Richard wasn't up to travel. In the Following photo, you can see the Cowin/Chery/ZJMY C3 Sedan in the foreground, and some Long Star/ZJMY Cheetah's in the background May Need SharkStocks friend Professor Mako to decipher this one for us:
Market Data 
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