Let's Bring Back Our Profession – Immigration Services by Ethical Licensed Immigration Professionals Only.
TrustVisory Ltd. is a pioneering initiative to address the growing issues of Unauthorized Practitioners (UAPs) and entities offering unauthorized immigration services for a fee.
Our Ambitious 100 Days Plan for Bringing Our Profession Back & Promote Ethical, Trustworthy Immigration Practices
Bringing Our Profession Back
1. Restore immigration consultancy to Regulated Professionals only.
- Reinforce that only licensed professionals can offer immigration services.
- Educate the public about verifying credentials of their representatives.
- Actively advocate for and promote licensed immigration services across all economic sectors.
2. Achieve ZERO Unauthorized Practitioners and Build an Active UAPs/UACE-SN List
- Launch a zero-tolerance campaign against UAPs.
- Detect and verify unauthorized service providers.
- Maintain public registry of UAPs for public awareness.
3. Expose Supporters of Indirect Immigration Service Providers.
- Identify institutions and organizations that accredit or promote unlicensed practitioners.
- Conduct public campaigns to challenge these practices.
- Advocate for regulatory reforms to eliminate systemic enablers like student recruiters.
4. Create Collective Marketing Opportunities for licensed professionals
- Modify Trustvisory's platform to connect ethical licensed professionals with clients.
- Implement trust indexes, ethical certifications, and profile rankings.
- Drive visibility and client flow toward verified ethical professionals.
- Launch targeted digital campaigns to educate clients on choosing ethical professionals.
- Highlight success stories and testimonials of licensed ethical professionals.
5. Invest Support Fees into Technological Advancement
- Develop digital verification and referral tools for licensed professionals.
- Launch platforms for continuing education, compliance tracking, and practice support.
Promote Ethical, Trustworthy Immigration Practices
6. Launch Real-Time Fraud Detection and Prevention Ecosystems.
- Build hybrid systems using both human intel and A.I. to detect fraud.
- Monitor social media, websites, and ads for suspicious activities.
- Predict and flag risky behavior of unscrupulous actors before damage occurs.
7. Promote awareness of Ethics and Integrity in the immigration industry.
- Encourage ethical peer reviews and reporting mechanisms.
- Celebrate and spotlight professionals who uphold integrity.
8. Report Unethical individuals and entities in public and social media.
- Monitor and report unethical behavior of licensed individuals.
- Collect client feedback and evidence of unethical behavior of licensed individuals.
- Escalate concerns to relevant regulatory bodies for disciplinary action.
9. Strong Advocacy with Government, Regulatory, and International Bodies.
- Engage national and international stakeholders.
- Advocate for stricter regulations and cross-border enforcement.
- Represent ethical professionals in policymaking and reform.
10. Build a Unified, Transparent, and Future-Ready Immigration Ecosystem
- Integrate technology, policy, and advocacy to safeguard clients.
- Create an ecosystem that empowers ethical professionals.
- Ensure long-term sustainability and accountability in immigration services.
Our Achievements
Fraud Reporting, Victim Support & Communication Mechanisms- Established a public and professional-facing fraud reporting mechanism to report unauthorized immigration services.
- Launched a dedicated Fraud Tip Line specifically for AAIP (Alberta Advantage Immigration Program).
- Provided pro-bono legal and procedural support to victims of immigration fraud, including assistance in filing official complaints and cases.
- Initiated a public awareness WhatsApp group to support victims and share ongoing scam updates and preventive tips.
- Enabled a public-facing UAP/UACE-SN database for transparency and awareness.
- Set up alert tags and dedicated public help pages for reporting and verifying fraudulent professionals.
- Integrated victim feedback channels allowing affected individuals to submit detailed reports and experiences.
- Developed an AI-based fraud detection investigator model, capable of profiling and tagging suspicious activity across platforms.
- Created "ScanVisor" and "VideoVisor" AI tools to analyze social media posts and videos, generating real-time risk-based profiles.
- Designed a fraud risk classification system (1–5 scale) based on over 120 unique parameters per subject.
- Implemented Level 1 (overt) and Level 2 (covert) investigations as part of the profiling process.
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Pioneered the first-ever classification system for UAPs (Unauthorized Professionals) and UACE-SNs (Unauthorized and Suspicious Corporate
Entities) with:
- 4 Major Categories
- 23 Sub-Classifications
- Introduced a dynamic risk score model that evolves as new intelligence and evidence is collected.
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Investigated and exposed multiple immigration scams, including:
- KIJIJI LMIA scams
- Caregiver certificate selling rings
- Nigeria-based RCIC impersonation networks
- Cross-jurisdictional human trafficking ring spanning India, Singapore, and the USA
- MyImmigrationServices LMIA scam (covert operation)
- Kellen Services scam (highlighted in Toronto Star)
- Conducted over a dozen covert operations to collect evidence and document illegal practices.
- Infiltrated Facebook & WhatsApp networks used to peddle LMIA documents and exploit migrant workers.
- Investigated ICEF accreditation showing how it is used by UAPs for false legitimacy.
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Sent 4,726 direct communication emails to unauthorized providers urging them to cease services, with:
- 652 UAPs publicly listed
- 1,456 under private watch
- Remaining under investigation
- Developed escalation levels (1 to 5) based on behavior, evidence, and responsiveness.
- Disabled payment gateways used by flagged UAPs to prevent financial transactions.
- Facilitated takedowns of websites and social media influencers involved in unauthorized immigration marketing.
- Shut down scam aggregators, including NextMigrats and ongoing work on others.
- Ran multilingual public awareness campaigns across social platforms.
- Published detailed articles and knowledgebases aimed at helping the public identify red flags.
- Introduced educational resources that demystify immigration processes and professional responsibilities.
- Supported transparency with listing reconsideration options and "Right to be Forgotten" policies to balance enforcement with reform.
How Do We Combat Unauthorized Practioners, Unethical Professionals & Illegal Activities?
TrustVisory is a non-profit agency dedicated to creating awareness and alert systems for the public regarding such individuals, entities, and employers. We aim to bring awareness to job seekers before they fall prey to exploitative employers, recruitment agencies, and professionals who engage in unethical practices. At TrustVisory, we are committed to ending this exploitation through the following initiatives:
Advanced Technology Utilization:
- Implementing cutting-edge AI and machine learning algorithms to analyze vast amounts of data.
- Using advanced software to track and monitor suspicious activities in real-time.
Data Analytics:
- Uncovering the identities and operational details of human traffickers and illegal immigration facilitators.
- Compiling evidence-based profiles of unethical actors.
Centralized Database Creation:
- Establishing a comprehensive, centralized database to catalog identified unethical actors.
- Ensuring the database is regularly updated with verified information.
Public Accessibility:
- Making the database accessible to the public, enabling individuals to verify the legitimacy of immigration practitioners.
- Providing an easy-to-use interface for the public to search and review profiles of identified unethical actors.
Empowering Informed Decisions:
- Educating the public on the importance of using verified and ethical immigration practitioners.
- Offering resources and guidance on how to identify and avoid fraudulent operators.
Community Engagement:
- Encouraging the community to report suspicious activities and practitioners.
- Collaborating with other organizations and stakeholders to strengthen the fight against unethical practices.
Our Mission
Our mission goes beyond protecting individuals; we aim to protect the integrity of immigration systems and the safety of communities. By highlighting these dangerous actors and educating the public, TrustVisory is fighting for an immigration system that is safe, transparent, and fair.
This initiative is a commitment to ensuring that every individual’s journey toward a better life remains dignified, free from exploitation, and protected from those who would turn hope into a commodity.
Together, we can dismantle these networks, defend the vulnerable, and build a future where immigration upholds integrity, humanity, and justice.
Contributory badges to ethical immigration services
Platinum Elite
Best of the best
Platinum
200,000 points
($20,000)
($20,000)
Gold
50,000 points
($5000)
($5000)
Silver
5000 points
($500)
($500)
Bronze
2500 points
($250)
($250)
Silver Fern
200 points
($20)
($20)
