Explore Unauthorized Practitioners

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Type All types
Unauthorized Practitioners & Individuals (UAPs)
Unauthorized Corporates, Entities & Supporting Networks (UACE-SNs)
Human Trafficking Networks (HTNs)
Impersonation Scams & Frauds (ISFs)
Category Levels All levels
UAP-I: Deceptive Professional Representation on LinkedIn Profiles
ISF-1: Scammers Impersonating Professionals for Committing Fraud
UAP-H: Foreign Lawyer Practicing Immigration Services Infringing Immigration Laws of Countries
UAP-G: Licensed Professionals Operating Outside Authorized Jurisdictions
HTN-1: Operating a Human Trafficking Network Across Various Countries
UACE-SN-J: Unregistered Foreign Law Firms
UACE-SN-I: Loan and Financial Services Companies
UACE-SN-H: Recruitment Agencies
UACE-SN-G: Licensed Professionals Operating Outside Authorized Jurisdictions
UACE-SN-F: SAAS Online Platforms
UACE-SN-E: Shell Companies or Unauthorized Corporate Entities
UACE-SN-D: Fraudulent Document Providers
UACE-SN-C: Indirect Immigration Service Providers like IELTS Centers & Travel Agencies
UACE-SN-B: Franchise or B2B Model Corporates like Educational Institute Agents
UACE-SN-A: Registered Corporates Providing Immigration & Related Services
UAP-E: Social Media Influencers Monetizing Through Misleading Content
UAP-D: Agents or Associates Registered with Authorized Professionals but Offering Illegal Services
UAP-C: Social Media Influencers Providing Immigration Services for Fees
UAP-B: Individuals Working Independently with No License or Registered Company
UAP-A: Structured Companies led by Individuals Portraying Themselves as "Visa Experts"
Risk Score All scores
Risk Score 5
Risk Score 4
Risk Score 3
Risk Score 2
Risk Score 1
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