Check a weekly return statement against actual evidence

Identify what the figure represents

Practical checklist · not an audit of another provider

Save the statement with its date, account identifier and calculation period. Ask whether the number is realised profit, an unrealised valuation, a promotional credit or a forecast. If the description changes between documents, retain both versions. A percentage printed every week does not explain the assets, liabilities or transactions behind it.

Look for a reconciliation

Practical checklist · not an audit of another provider

A useful explanation connects opening balance, deposits, withdrawals, costs and the closing value. Ask what external records substantiate those components. The EminiFX record is a reminder that internally consistent dashboard figures can still be fabricated. A payment to one participant proves a payment occurred; it does not validate all balances or a claimed weekly strategy.

Avoid pressure from social proof

Practical checklist · not an audit of another provider

If a friend introduced the opportunity, discuss the missing evidence without assuming the friend knew of a problem. Do not send more money to maintain a promised return or preserve an account tier. If deception is suspected, the FBI recommends stopping further payments and preserving transaction details for an official report. Keep personal records private rather than posting account credentials in a public group.

A worksheet for weekly-return promises

Practical checklist · not an audit of another provider

Record the quoted weekly rate, whether it is guaranteed, fees, withdrawal conditions and whether compounding is actually promised. As an illustrative calculation, 5% compounded for four weeks turns 100 units into about 121.55 before fees; that arithmetic is not evidence that a strategy can produce the return. Ask what independently checkable activity could support the promise and how losses are reported. Keep a payment already received separate from an account balance still controlled by the operator. Never add funds merely to test an offer that already appears deceptive.

Sources, dates and limits

Checked 23 October 2026. The new CFTC account reports contributions exceeding $262 million and net losses exceeding $49 million, quantities that differ from the earlier DOJ case summary. The July distribution figure is not presented as an October total or a promise to a particular claimant.