I'd have a look at the registration dates of some of the business's involved in this whole saga.
Of mention are the following;
Dynamic Fincorp International Inc Limited (taken from documents on masafin.net website)
Shengtang Industry Development Company Limited (taken from CDB Ann 16/05/2014)
Mastech Management Consultancy FZC (taken from CDB Ann 16/05/2014)
Here are the lookup tools required;
http://cbls.economy.gov.ae/Default.aspx
https://www.mobile-cr.gov.hk/mob/locale_us.jsp
Registrations dates by themselves don't really mean anything - Come to your own conclusions.
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As always this is purely IMO - DYOR
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