So, a British Virgin Islands company headquartered in Cyprus whose website was created 2 years ago and whose claims of "assets under management" are, at best, difficult to confirm since they're "over there" out of sight decides they need an "IPO to NASDAQ," yet becomes a publicly trading US company by buying a penny shell with 2/3's of its 2B A/S already outstanding.
Why on earth would a company with alleged resources like that want to be on the OTC for any period of time?
Not buying it.