I would prefer to invest to a legitimate company that is located in one of the countries of the European Union. There, legislation looks more closely at such companies.
White Paper says they are licensed and registered in Malta. "The AMANPURI Exchange is a licensed DLT exchange based in the Republic of Malta that offers first-class VFA and VFA/FIAT exchange and payment solutions."
It is very interesting to look at these documents. I think such information should be on the official site.
Documents for registering a company in Malta can be made for very little money, so I would not pay attention to them if I were you. There are more important details that I would look at.
Are you shure that you can buy fake documents in such independent county as Malta?
You don't even need a fake documents to register a LLC Company in malta
Also You don't need to be physically resides in malta to register a company,
All you need is a trusted agent to handle the registration and money to pay for LLC Registration. It will only cost less than $1000 to have your company in malta