Status · Watchlist live
10 active risk indicators across 25 linked cases.
Every entry below is a signal, not an adjudication. Findings require analyst confirmation and (where adverse) client-side compliance review before action.
Diploma mill watchlist
Potential diploma mill / unrecognised institution indicators.
Pacific Coastline University · USA (claimed)
Accreditor not recognised; virtual address
high
4 cases
Eurasia Open Institute · Cyprus (claimed)
Life-experience degree language; degree-by-fee
high
2 cases
Allama Iqbal International College (unrelated to AIOU) · Pakistan
Name imitation; not in HEC list
med
3 cases
Atlantic Global University · Panama (claimed)
Domain age 4 months; self-accredited
high
1 cases
British Commonwealth Institute · UK (claimed)
Not in UK Register; no campus traceable
med
1 cases
Fake employer signals
Suspicious / potential fake employer indicators.
Infotech Pvt Ltd (Pune branch) · India · rank E
Mobile-only HR contact; not in MCA21
high
3 cases
Solis Africa Holdings · Ghana · rank D
Gmail HR domain; office address is residential
high
2 cases
Pinecrest Solutions FZE · UAE · rank E
Free-zone licence expired 2022; same HR phone across 6 cases
high
6 cases
GreenLeaf Trading Co. · Pakistan · rank D
SECP shows dormant since 2019
med
2 cases
NorthStar Consultants · UK · rank E
Companies House dissolved 2023
high
1 cases
Discrepancies
Open field-level mismatches.
EVC-10422major
Employment dates (Infotech Pvt Ltd)
Submitted: Jan 2019 – Dec 2021
Source: May 2019 – Aug 2020
EVC-10427major
Job title (Solis Africa)
Submitted: Regional Director
Source: Sales Manager
EVC-10428major
Degree CGPA
Submitted: 3.62
Source: 2.91
EVC-10425minor
Father's name on transcript
Submitted: Pham Van Hung
Source: Pham V. Hung
EVC-10423review
Relieving letter signatory
Submitted: HR Director
Source: Not on payroll
Insufficiencies
Cases waiting on more information.
EVC-104212d open
Transcript pages 2/3 missing
Waiting on: Candidate
EVC-104234d open
Official HR contact not on company domain
Waiting on: Employer
EVC-104251d open
Selfie liveness inconclusive — retry requested
Waiting on: Candidate
EVC-104283d open
BISE portal returned 'record not found'
Waiting on: Source
EVC-104261d open
Arabic→English translation pending
Waiting on: Vendor