ClaimWay (cwpsc.com) Recovery Scam: Fake Fund Recovery Firm

ClaimWay is a fund recovery operation that, through cwpsc.com and under the name "ClaimWay Payout & Settlement Consulting", promises people who lost money in investment and crypto fraud that it will get the money back. The company number shown on the site leads, in the UK company register, to a differently named company that was dissolved in January 2026.

🔍 What Has Been Identified About ClaimWay

• Name and site: ClaimWay Payout & Settlement Consulting, in short ClaimWay; domain cwpsc.com.
• Company registration: The site gives the number 15899872. In the UK company register, this number belongs to a company named "Claim Way Ltd", incorporated on 15 August 2024, with management consultancy as its activity, and struck off the register on 20 January 2026.
• Experience claim: The site states "more than 10 years of experience", "more than 4,000 victims" and "refunds exceeding 100 million dollars"; the company it relies on was founded in 2024.
• Authorisation claim: The site claims to be authorised by the UK financial regulator, the FCA, but does not show an authorisation number.
• Address: The site lists a shopping centre in Edinburgh (42 Gyle Avenue, Gyle Shopping Centre, EH12 9JT); the registered address of the dissolved company was in Manchester.
• Contact: +44 7537 168794 (a UK mobile number) and [email protected].

🚩 Promotion Through "I Got My Money Back" Comments

• English messages along the lines of "I lost money to crypto scammers and got it back thanks to cwpsc.com" are left in the comment sections of articles about investment fraud. A message of the same pattern was also sent to our own site.
• "Fake broker warning" articles published on blog platforms under different author names lead the reader to this site in the end and stress that no fee is charged without a result.
• The "free case review" form on the site collects the details of the loss and the contact information.

The known flow in fund recovery schemes is that, after the free review, the victim is told the money has been "found", and a new payment is then requested before the refund under the name of tax, lawyer or processing fees.

🔗 Other Operations Using the Same Method

Other examples of recovery schemes that target the victim a second time:

🧭 The Legal Route for a Victim Targeted a Second Time

Deception carried out over the internet in this way may amount to qualified fraud under Article 158/1-f of the Turkish Penal Code. The first platform and the recovery scheme that appears later can be handled in the same case; the victim joins the proceedings as an intervening party in the criminal caseTR, and a restitution and unjust enrichment claimTR is also assessed for the return of the money. For the general framework, see our article on the legal steps after being defrauded.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions