Bank Statement Descriptor
FORIS DAX, INC.Fraudulent Bank Statement Charge — Fake investment and crypto trading platform scams
Amount varies
1
Fake investment and crypto trading platform scams
Today
What is this charge?
A consumer reported a BTC/Crypto scam, and Foris DAX, Inc. stated they could not take a stance on the matter but would assist.
How much does FORIS DAX, INC. charge?
The charge amount for "FORIS DAX, INC." varies. Victims have reported different amounts. Always check your full statement history for recurring charges.
Is FORIS DAX, INC. a scam?
"FORIS DAX, INC." is highly suspicious. Our database rates it 70/100 for fraud risk. Multiple consumers have reported unauthorized charges.
What to do if you see FORIS DAX, INC. on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see FORIS DAX, INC. on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "FORIS DAX, INC.", the date, and amount. Save it as a PDF if possible.
- 2
Contact your bank immediately
Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.
- 3
Use dispute reason: "Unauthorized charge"
State clearly that you did not authorize this charge and have no relationship with this merchant.
- 4
File a complaint with the CFPB
Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.
- 5
Follow up in writing
Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.
Frequently Asked Questions
- What is "FORIS DAX, INC." on my bank statement?
- A consumer reported a BTC/Crypto scam, and Foris DAX, Inc. stated they could not take a stance on the matter but would assist.
- Is "FORIS DAX, INC." a scam?
- Yes. "FORIS DAX, INC." is classified as a Fake investment and crypto trading platform scams with a threat level of 70/100 in the TitanAlert database. It has been reported by 1 consumer and is considered medium-high severity.
- How much does "FORIS DAX, INC." typically charge?
- The charge amount for "FORIS DAX, INC." varies. Victims have reported different amounts. Check your statement history for recurring charges.
- How do I stop "FORIS DAX, INC." from charging me again?
- To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.
How many people have reported FORIS DAX, INC.?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by FORIS DAX, INC.?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
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