That's an Easter Egg hunt of the highest order. Their website is so very vanilla, just talking generalities about financial advice and services they allegedly offer, nothing with a bit of meat. They claim to be a British Virgin Island corporation with headquarters in Cyprus and other offices all over Europe. Problem is "proof of scam" is as difficult as "proof of it being real," you can't do either one with specificity in any short order without access to information in all those countries. That's the rub, when a board tells you that you can't "prove a scam" and all the other "side" has is company fluff to "prove" it is real. This company is also set on reporting, the annual report at the conclusion of FY18 won't be due until the end of March, so not even a peek at the books until then, looks very carefully timed.
In the OTC, it is very unlikely to be real. Rich financial companies don't merge into OTC stocks and enrich the folks who just happen to be holding some of the 1.2B shares that are outstanding. Doesn't make any sense at all. If you're going to play this stock, treat it as a flip, get out when you see others getting out, and don't look back. That will be what others are doing.
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