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1/23/23

Fraudulent oil and gas deals are frequently structured with the limited partnership (or other legal entity) in one state, the operation and physical presence of the field in a second state, and the offerings made to prospective investors in states other than the initial two states. Thus there is less chance of an investor dropping by a well site or a nonexistent company headquarters. Such a structure also makes it difficult for law enforcement officials and victims to identify and expose the fraud.

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LiquidityX .. – Liquidityx Rep 9/13/23

Dear Andy,

LiquidityX is operated by Capital Securities S.A., a Greek Investment Firm, authorized and regulated by the Hellenic Capital Market Commission (“HCMC”) with licence number 2/11/24.5.1994. Regulated trading platforms cannot be scams since they are under strict supervision by certatin authorities, including the above.

Kind Regards
LiquidityX Team