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Domain Due Diligence

Report for Codeway.co

Report Date
October 21, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Codeway.co is a software company based in Istanbul, Turkey, offering AI and app services. It shows about 45,000 monthly visits and uses reputable infrastructure like AWS and Cloudflare. There is a live trademark owned by a Turkish company and a verified physical business location. However, multiple users report unauthorized charges from apps linked to Codeway, leading to disputes over aggressive subscription billing and difficulties with refunds. The company faced a UK regulatory ruling regarding advertising in 2023. While there is no evidence of outright fraud or scam on official blacklists, consumer complaints about billing and support raise caution.

Confidence Score
65%

Risk Insights

🛡️

Infrastructure and Security

  • Uses Amazon AWS and Cloudflare infrastructure
  • Valid SSL certificates issued recently
  • Multiple TXT DNS records verifying domain ownership
⚠️

Consumer Complaints

  • Frequent user reports of unauthorized recurring charges
  • Issues canceling subscriptions and unresponsive support
  • Regulatory warning from UK's ASA about advertising

Contradictory Signals

The domain appears operational but has customer experience problems that warrant caution.

Signal A: Technical and legal checks indicate legitimate infrastructure and brand

Signal B: Many users report billing and customer service issues raising fraud concerns

Category Scores

Red Flags & Warnings

  • Numerous user reports mention unauthorized recurring charges with poor cancellation options.
  • Regulatory complaint upheld regarding advertising by the UK's ASA in 2023.

🔎 Detailed Checks & Analysis

Domain Technical Infrastructure Check

Score: 80/100
Passed

"Technical indicators point to professional hosting and security setup, which reduces risk of fraud or spoofing."

Reason: The domain uses reputable hosting providers like AWS and Cloudflare with valid SSL certificates.

User Reports and Reputation Check

Score: 50/100
Failed

"Despite no formal scam classification, user experiences suggest problematic billing practices and support."

Reason: Multiple user complaints about unauthorized charges and difficulties with subscription cancellation.

Business Identity and Presence Check

Score: 70/100
Passed

"Real-world business location and intellectual property filings support authenticity of operation."

Reason: Physical business address and trademark registration affirm active commercial status.

Legal and Regulatory Compliance Check

Score: 60/100
Failed

"Regulatory action reflects past compliance issues, though no major litigation is reported."

Reason: Advertising Standards Authority in the UK ruled against Codeway in 2023 for misleading ads.

Fraud and Scam Blacklist Check

Score: 90/100
Passed

"This reduces likelihood of the domain being an outright scam or fraud operation."

Reason: No presence on official scam blacklists or phishing databases.

Your Next Steps

  • 1

    If subscribed to Codeway apps, review and manage subscriptions in your app store to avoid unexpected charges.

  • 2

    Contact your bank or payment provider if you notice unauthorized charges and consider disputing them.

  • 3

    Look for direct customer support channels on Codeway.co for refund or assistance requests.

  • 4

    Monitor for updates on regulatory actions or consumer complaints related to Codeway before engaging in new payments.

  • 5

    Report suspicious billing practices to consumer protection agencies if you suspect fraud.

Evidence & Citations

🕵🏻 Keep investigating

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