How a FX24Broker Group casefile becomes a evidence filing:

1. Submission triage, FX24Broker Group casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, FX24Broker Group deposit and forwarding wallets captured.
3. Endpoint identification, FX24Broker Group off-ramp wallet named.
4. Filing, FX24Broker Group packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, FX24Broker Group stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

• Deposit-side chains in FX24Broker Group casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in FX24Broker Group packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on FX24Broker Group, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• Recovery scammers do these things on FX24Broker Group; the Professor never does, request seed phrases.
• Recovery scammers do these things on FX24Broker Group; the Professor never does, request remote logins.
• Recovery scammers do these things on FX24Broker Group; the Professor never does, demand upfront cash.
• Recovery scammers do these things on FX24Broker Group; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on FX24Broker Group; the Professor never does, call you unsolicited.