Trace summary — funds that left reginaforex.com:

• Deposit confirmations from the claimant to Regina Forex’s receiving wallet at reginaforex.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

From the lectern — off-ramp identification:

• Off-ramp endpoint for Regina Forex resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Regina Forex’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Regina Forex is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Regina Forex off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a Regina Forex casefile becomes a regulator-ready filing:

1. Read the Regina Forex submission — written go/no-go returned.
2. Map the Regina Forex wallet trail — every hop captured with chain-of-custody hashes.
3. Name the Regina Forex off-ramp — endpoint counterparty identified.
4. Build and file the Regina Forex recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Regina Forex file — until written next steps exist.

What the casefile records — chains and counterparties:

• Chains the Regina Forex casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Regina Forex — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Regina Forex packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on Regina Forex — ask for a seed phrase.
• What the Professor will not do on Regina Forex — request remote-access logins.
• What the Professor will not do on Regina Forex — demand cash up front.
• What the Professor will not do on Regina Forex — promise a guarantee.
• What the Professor will not do on Regina Forex — call you out of the blue.