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 evidence 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.