Threat Profile
Operating from totalresearch.us, Total Research Group, Inc. advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced in fraud-pattern monitoring.
Regulatory Posture
On the regulatory side, Total Research Group, Inc. provides no verifiable licensing details. We could not match the operator to any recognised financial regulator, and the absence of a supervising authority means deposits carry no statutory safeguard.
On-Chain & Operational Notes
Where we have visibility, funds sent to comparable operators move rapidly off-platform into obfuscation infrastructure. The window for effective blockchain tracing is widest immediately after the transfer, which is why prompt documentation matters.
Indicators We Flagged
- Crypto-only deposits that bypass chargeback protections
- Offshore or shell-company structure used to obscure ownership
- Aggressive or unsolicited outreach and pressure to deposit quickly
- Opaque corporate identity and unverifiable team or address
- Withdrawal friction reported – delays, surprise ‘fees’, or frozen balances
CryptoCISO Risk Verdict
Our assessment places Total Research Group, Inc. in the severe risk band. The combination of unverifiable licensing and recurring fraud signatures is, in our experience, characteristic of platforms that do not return client funds on demand.
If Your Funds Are Exposed
Should you be exposed, halt further payments and ignore demands for upfront fees to ‘free’ your balance. Gather your evidence – TXIDs, wallet addresses, screenshots, and correspondence – while it is still accessible. Early, organised evidence is what makes downstream tracing and reporting viable.