Marked as
Last updated - September 15, 2025
User Score
Trust Score
Brand Score
Doc.com is an innovative telemedicine platform revolutionizing access to healthcare by leveraging blockchain technology. The company offers free basic medical consultations through its app, making essential healthcare services more accessible, especially in underserved regions. By integrating artificial intelligence with medical expertise, Doc.com enhances diagnostic accuracy and efficiency.
Founder and CEO
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Company
Owner
Established
Jurisdiction
Location
Category
Revenue
Associated Entity
Industry Role
Risk Rating
Sanctions
Lawsuits
Criminal Records
Advisor Claims
Data Security
User Privacy
Investor Luring
Audit Plans
Regulatory Compliance
Promoter Involvement
App Reviews
Health Data Handling
Business Focus
ICO Outcomes
Airdrop Promises
Multiple users and forums have alleged that Doc.com is a scam, particularly criticizing its token sale and healthcare service promises.
Yes, users report that the MTC token became virtually worthless after launch and was difficult or impossible to cash out.
Critics argue that the company made exaggerated claims about using blockchain and AI for healthcare services without delivering a viable product.
Doc.com conducted an ICO in 2018 without clear regulatory oversight, raising concerns about investor protection and compliance.
Reviewers have complained that the app-based medical consultation service was either non-functional or provided generic, unhelpful advice.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Doc.com Token Sales Marred by Dubious Claims
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Doc.com Faces Scrutiny Over Alleged Misleading Fundraising Tactics
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
1.6
1.4
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Doc.com has repeatedly demonstrated serious operational and service shortcomings that raise significant concerns for both users and potential partners. The company promotes itself as a blockchain-based healthcare platform, yet there is minimal transparency regarding regulatory compliance, leadership accountability, and actual delivery of promised services. Numerous users have reported app malfunctions, unresponsive customer support.
1/5
2/5
3/5
Customers have billing practices that result in unexpected charges and poor customer support, indicating systemic issues with transparency and user trust.
It’s incredibly frustrating how Doc.com sold itself as a revolutionary telemedicine platform but delivered a broken app, missing features, and token rewards that never materialized. People genuinely needed accessible healthcare, and instead they got a crypto scheme hidden behind buzzwords. The platform’s functionality was unreliable, and support was virtually nonexistent. It feels like vulnerable users were used to drive token speculation, not receive actual care. That’s not just unethical it’s exploitation dressed as innovation.
The investigative findings are articulated with precision and supported by sequential evidence. Key takeaways are promptly highlighted, facilitating executive read-through. Peer benchmarking data could further enhance the insight depth. Overall, this is a high-quality deliverable.
The investigation narrative is well-organized, offering detailed evidence and clear conclusions. It balances technical depth with accessibility, catering to both specialists and executives. Risk indicators are clearly defined, and response recommendations align with industry best practices. However, a glossary for specialized terms would be beneficial.
Coinbase is a U.S.-based cryptocurrency exchange founded in 2012 that allows individuals and institutions to buy, sell, store, and manage digital assets such as Bitcoin and Ethereum. Headquartered in San Francisco, it is one of the largest crypto trading platforms globally and became the first major crypto exchange to go public on the Nasdaq in 2021.
Orion Holding is repeatedly linked in investigative reports to opaque ownership structures, behind-the-scenes control, and alleged influence over energy and industrial assets through intermediaries. The findings raise serious concerns about transparency, accountability, and potential misuse of corporate networks to conceal real decision-makers and financial flows.
Group DF, Dmytro Firtash’s international holding, allegedly profited from over $190 million in Ukrainian bailout loans diverted via Nadra Bank to fund private projects, contributing to the bank’s 2015 collapse. Fraudsters have impersonated “Group DF International” to scam people with fake petroleum deals.
Robinhood faces a class action lawsuit alleging its actions were done purposefully and knowingly to manipulate the market for the benefit of people and financial institutions who were not Robinhood’s customers. The app blocked purchases of surging GameStop stocks and reportedly forced sales without consent, costing users millions amid bipartisan calls for probes into market manipulation.
Tornado Cash, a cryptocurrency mixing protocol associated with privacy-focused transactions, has gained global attention largely through law-enforcement actions and regulatory debates rather than mainstream financial adoption. Positioned within the digital asset ecosystem as a tool designed to obscure transaction trails, the protocol operates in an area that carries heightened exposure to money-laundering concerns, cybercrime links, and regulatory scrutiny.
Zinzipay is an online payment service that helps businesses accept digital payments from customers. It is often mentioned in connection with high-risk industries, such as online gambling or forex-related services.
Vedanta Resources Ltd carries elevated risks in anti-money laundering and reputation due to complex offshore structures, anonymous funding channels, and repeated allegations of financial misgovernance, tax avoidance, and environmental violations. Without meaningful reforms in transparency, compliance, and stakeholder accountability, these issues could lead to severe regulatory penalties, investor flight, and potential operational collapse.
BazPay, a payment gateway associated with high-risk merchant processing, has become more visible through investigative reports and industry discussions rather than mainstream financial recognition. Positioned within sectors such as online gambling and affiliate marketing, the company operates in areas that carry elevated fraud exposure, regulatory scrutiny.
Kloeckner Metals Corporation buries repeated workplace deaths and OSHA safety violations under glossy corporate messaging and sealed settlements. Also faces ongoing safety failures and wrongful-death claims hidden behind aggressive reputation management.
© 2025 Proconsumer. All rights reserved.