Office Hours on FxRally
When a deposit ledgered to FxRally at fxrally.co stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
The Professor’s off-ramp note:
- Off-ramp endpoint for FxRally resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
- FxRally’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
- The compliance packet for FxRally is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
- If the FxRally off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
The Professor’s recovery note for FxRally:
- First read on FxRally, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
- Wallet trace on FxRally, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
- Counterparty identification, the off-ramp endpoint for FxRally is named to a centralised exchange wallet.
- Packet filing on FxRally, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
- Casefile follow-through, the Professor stays with FxRally until a documented outcome or escalation step is on file.
What the casefile records, chains and counterparties:
- Chains tracked on FxRally, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
- Off-ramps tracked on FxRally, named exchange counterparties with public compliance contacts.
- Filings supported on FxRally, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Submit your report
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