Data / Consumer complaints / Foris DAX, Inc. / Money transfer, virtual currency, or money service
Foris DAX, Inc.: 654 CFPB complaints about money transfer, virtual currency, or money service, last 3 years
Updated November 7, 2026. Source: CFPB Consumer Complaint Database.
Foris DAX, Inc. drew 654 consumer complaints about money transfer, virtual currency, or money service in the CFPB database in the three years to November 6, 2026, 87.6% of its 747 complaints in that time. The most common issue was “Fraud or scam”. The company responded on time to 98.6% of them, and 0.9% closed with monetary or other relief.
The request: Watch Foris DAX, Inc.: each new CFPB complaint about money transfer, virtual currency, or money service by issue, with the date and the company response. $10 of work on sign-up, no card.
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- 654Complaints, last 3 years
- 87.6%Share of the company's complaints
- 98.6%Responded on time
- 0.9%Closed with relief
- Nov 5, 2026Latest received
By period
The three years are cut into 12 month periods ending on the date of the latest data.
| Period | Complaints | Share |
|---|---|---|
| 12 months to Nov 6, 2026 | 188 | 28.7% |
| 12 months to Nov 6, 2025 | 217 | 33.2% |
| 12 months to Nov 6, 2024 | 249 | 38.1% |
Issues
| Issue | Complaints | Share |
|---|---|---|
| Fraud or scam | 326 | 49.8% |
| Other transaction problem | 112 | 17.1% |
| Money was not available when promised | 75 | 11.5% |
| Other service problem | 51 | 7.8% |
| Trouble accessing funds in your mobile or digital wallet | 27 | 4.1% |
| Confusing or missing disclosures | 24 | 3.7% |
| Wrong amount charged or received | 17 | 2.6% |
| Unexpected or other fees | 12 | 1.8% |
| Managing, opening, or closing your mobile wallet account | 4 | 0.6% |
| Unauthorized transactions or other transaction problem | 4 | 0.6% |
| Confusing or misleading advertising or marketing | 1 | 0.2% |
| Problem with customer service | 1 | 0.2% |
How the company responded
| Company response | Complaints | Share |
|---|---|---|
| Closed with explanation | 611 | 93.4% |
| In progress | 37 | 5.7% |
| Closed with non-monetary relief | 4 | 0.6% |
| Closed with monetary relief | 2 | 0.3% |
States
Where the consumers who complained live, as they gave it to the CFPB.
| State | Complaints | Share |
|---|---|---|
| California | 115 | 17.6% |
| Florida | 67 | 10.2% |
| Texas | 63 | 9.6% |
| Georgia | 32 | 4.9% |
| Pennsylvania | 27 | 4.1% |
| Arizona | 26 | 4% |
| Illinois | 26 | 4% |
| North Carolina | 20 | 3.1% |
| Virginia | 17 | 2.6% |
| New Jersey | 16 | 2.4% |
| Colorado | 14 | 2.1% |
| South Carolina | 14 | 2.1% |
| Louisiana | 13 | 2% |
| Michigan | 13 | 2% |
| Missouri | 12 | 1.8% |
| Ohio | 12 | 1.8% |
| Tennessee | 12 | 1.8% |
| Washington | 12 | 1.8% |
| Wisconsin | 11 | 1.7% |
| Maryland | 9 | 1.4% |
| Utah | 9 | 1.4% |
| Minnesota | 8 | 1.2% |
| Oregon | 7 | 1.1% |
| Connecticut | 6 | 0.9% |
| Kentucky | 6 | 0.9% |
Latest 25 complaints
Newest first. Each row links to the complaint's record in the CFPB database.
| Received | Product | Issue | Company response | Source |
|---|---|---|---|---|
| November 5, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | In progress | consumerfinance.gov |
| November 5, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | In progress | consumerfinance.gov |
| November 4, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | In progress | consumerfinance.gov |
| November 3, 2026 | Money transfer, virtual currency, or money service | Unauthorized transactions or other transaction problem | In progress | consumerfinance.gov |
| October 29, 2026 | Money transfer, virtual currency, or money service | Unauthorized transactions or other transaction problem | In progress | consumerfinance.gov |
| October 29, 2026 | Money transfer, virtual currency, or money service | Other service problem | In progress | consumerfinance.gov |
| October 28, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | In progress | consumerfinance.gov |
| October 27, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | In progress | consumerfinance.gov |
| October 24, 2026 | Money transfer, virtual currency, or money service | Trouble accessing funds in your mobile or digital wallet | In progress | consumerfinance.gov |
| October 24, 2026 | Money transfer, virtual currency, or money service | Other service problem | In progress | consumerfinance.gov |
| October 22, 2026 | Money transfer, virtual currency, or money service | Other service problem | In progress | consumerfinance.gov |
| October 22, 2026 | Money transfer, virtual currency, or money service | Confusing or missing disclosures | In progress | consumerfinance.gov |
| October 22, 2026 | Money transfer, virtual currency, or money service | Money was not available when promised | In progress | consumerfinance.gov |
| October 21, 2026 | Money transfer, virtual currency, or money service | Money was not available when promised | In progress | consumerfinance.gov |
| October 21, 2026 | Money transfer, virtual currency, or money service | Confusing or missing disclosures | In progress | consumerfinance.gov |
| October 17, 2026 | Money transfer, virtual currency, or money service | Fraud or scam | In progress | consumerfinance.gov |
| October 17, 2026 | Money transfer, virtual currency, or money service | Other transaction problem | In progress | consumerfinance.gov |
| October 15, 2026 | Money transfer, virtual currency, or money service | Other transaction problem | In progress | consumerfinance.gov |
| October 13, 2026 | Money transfer, virtual currency, or money service | Trouble accessing funds in your mobile or digital wallet | In progress | consumerfinance.gov |
| October 12, 2026 | Money transfer, virtual currency, or money service | Trouble accessing funds in your mobile or digital wallet | In progress | consumerfinance.gov |
| October 11, 2026 | Money transfer, virtual currency, or money service | Money was not available when promised | In progress | consumerfinance.gov |
| October 11, 2026 | Money transfer, virtual currency, or money service | Trouble accessing funds in your mobile or digital wallet | In progress | consumerfinance.gov |
| October 5, 2026 | Money transfer, virtual currency, or money service | Other transaction problem | In progress | consumerfinance.gov |
| October 1, 2026 | Money transfer, virtual currency, or money service | Money was not available when promised | In progress | consumerfinance.gov |
| October 1, 2026 | Money transfer, virtual currency, or money service | Unauthorized transactions or other transaction problem | In progress | consumerfinance.gov |
Also on SpecStream
- All Foris DAX, Inc. complaints
- Every company with Money transfer, virtual currency, or money service complaints
- All consumer complaints
Public data from the Consumer Financial Protection Bureau (US government work), free for anyone to use. A complaint count is not a rate. A company with more customers can draw more complaints and a state with more people draws more, so this page compares counts only and ranks no one as better or worse. A complaint is a consumer's own account and does not by itself show that a company broke a law. The CFPB publishes a complaint after the company responds, or after 15 days, whichever comes first, and the database is not a statistical sample of consumers' experiences. Company responses are as the company reported them to the CFPB. The CFPB's product names changed over time, and the counts of the three years combine the old and new names of credit reporting. Consumer narratives and names are not shown on this page. This page uses CFPB data and is not endorsed by the CFPB. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.