How we investigate

Every review on Migration US follows a repeatable, source-linked process. No hunches. No guesswork. We check public records, verify facts, and publish what we find with links to every source.

Investigation process: 6 steps

01

Company identification

We start with the company's legal name, domain, and any trade names. We pull WHOIS data for the website, check domain registration dates, and look at Web Archive snapshots to see how long they've actually been operating (not just how long they claim).

02

Legal entity verification

We search corporate registries: US Secretary of State databases, UK Companies House, OpenCorporates, and equivalent registries for the company's jurisdiction. We look for registration numbers, dates, directors, and status (active, dissolved, or suspended).

03

Review platform analysis

We check Trustpilot, Google Reviews, BBB, and other platforms. But we don't just count stars. We look at timing patterns (12 five-star reviews in a single week is a red flag), review depth, and whether negative reviews get suspiciously flagged or removed.

04

Anti-scam database check

We run the domain through ScamAdviser, check for DMCA abuse on Lumen Database (companies that file fake takedown requests to suppress criticism), and look for regulatory complaints or enforcement actions.

05

Content and claims audit

We review the company's website for pricing transparency, refund policies, guarantees, and team information. If they claim "15 years of experience" but their domain was registered 8 months ago, we note the gap. If pricing is hidden behind a "contact us" wall, that goes in the risk table.

06

Rating and publication

We compile findings into a structured review with a 1-to-5 rating, risk table, flag analysis, and expert commentary. Every claim links to its source. The company receives a right-of-reply option before or after publication.

Data sources

Source typeWhat we checkExample tools
Corporate registriesLegal name, registration number, directors, status, filing datesSecretary of State (US), Companies House (UK), OpenCorporates, Rusprofile (RU)
Domain intelligenceRegistration date, registrant info, hosting historyWHOIS, Whois.com, ICANN Lookup
Web historyHow the website looked over time, when pages appeared, claim consistencyWayback Machine (web.archive.org)
Review platformsStar ratings, review patterns, timing anomalies, response ratesTrustpilot, Google Reviews, BBB, Yelp
Anti-scam databasesTrust scores, blacklists, DMCA abuse historyScamAdviser, Lumen Database
Social mediaCompany presence, engagement authenticity, complaint threadsFacebook, Instagram, LinkedIn, Reddit
Legal recordsCourt filings, regulatory actions, sanctionsPACER, state court databases, OFAC
Maps and locationOffice existence, address verification, Street ViewGoogle Maps, Google Street View

Rating system

Our 1-to-5 rating is not a customer satisfaction score. It reflects the overall risk level based on verifiable data. A company with great service but no verifiable legal entity and hidden pricing will score lower than a company with average service but full transparency.

The rating is assigned by the editor after the full investigation. It can change if new data comes in, if the company addresses concerns, or if significant client complaints emerge after publication.

1.0 - 1.9 HIGH RISK
Serious red flags. Missing legal entity, fake reviews, or documented scam reports.
2.0 - 3.5 USE CAUTION
Mixed signals. Some verified operations but transparency gaps or unresolved complaints.
3.6 - 5.0 MOSTLY OK
Verified legal entity, transparent pricing, positive review patterns, no major red flags.

What factors affect the rating

FactorWeightWhat lowers the score
Legal entity statusHighNo verifiable registration, dissolved entity, missing directors
Pricing transparencyMediumNo public pricing, hidden fees discovered in reviews
Contract and refund termsHighNo written contract, no refund clause, vague cancellation terms
Review authenticityMediumBulk-posted reviews, identical templates, suspicious timing
Website age and consistencyLowDomain registered recently but claiming years of experience
Client complaint patternsHighRecurring complaints about the same issue (ghosting, missed deadlines, no refunds)
Office verificationMediumAddress leads to a virtual office, no Google Maps listing, or non-existent location

Review structure

Every review on Migration US follows the same structure, so you can compare companies side by side:

1. Company at a glance with verified facts (founded, services, location, pricing)

2. Trust score meter with visual indicator on a 1-to-5 scale

3. Legal entity check with links to registry sources

4. Risk analysis table covering price, contract, timelines, risks, and refunds

5. Red / yellow / green flags based on specific verifiable facts

6. Competitor comparison including a DIY option

7. Pre-payment checklist of things to verify before sending money

8. FAQ section with commonly searched questions

9. Expert opinion from the editor with personal analysis

Corrections and updates

If we got something wrong, we fix it. Corrections are marked with the update date. We correct facts. We don't "clean up negativity." There's a real difference.

Companies that want to respond can email [email protected] with their legal name, their role at the company, and any supporting documents. We review the materials and add the company's position to the page if appropriate.

Reviews are periodically re-checked. If a company's situation changes significantly (new owners, license revocation, resolved complaints), we update the review and adjust the rating.

Last updated: April 2026. This page describes our editorial process. Reviews may contain inaccuracies and are not legal advice.