Bhalwani International Welfare Limited - Hassam Razak - Investigation & How to Recover Your Funds

Refundee is looking to speak to investors of Bhalwani International Welfare Limited (Hassam Razak) as part of our ongoing investigations to recover investors losses through UK banking regulations.

If you invested with Hassam Razak & Bhalwani International Welfare Limited you can complete our claim form for a free assessment to find out whether you may be eligible to recover your funds.

What Happened With Bhalwani International Welfare Limited?

Hassam Razak presented opportunities to investors and claimed that these investments would be guaranteed. It is alleged that the individual was not acting with the proper authorisation to conduct the investments. 

Investors have since reported losses and are now looking for answers for next steps.

15-Year Disqualification Order:

On the 20th of November 2025, the director, Hassam Razak has since been issued with a 15 year disqualification order from acting as a director from Lincoln crown court. It is reported that this was due to the director dishonestly and intending thereby to make a gain for himself or another, or to cause loss to another, or to expose another to a risk of loss.

What To Do If You Invested?

If you have invested with Bhalwani International Welfare Limited, it is important to act quickly.

You only have 6 years from the date of the payments to launch a case through UK banking regulations to recover your funds.

You can complete the following steps:

• Cut contact with the company and cease further payments

• Keep all evidence of what happened

• Assess your options for recovery

Can You Recover Money From Bhalwani International Welfare Limited?

If you invested from a UK bank account then Refundee may be able to help you recover your funds.

We can explain the process of next steps on a no win, no fee basis. We have recovered over £130million so far for our clients. You can read independent client feedback about our services on Trustpilot.

You can complete our claim form to find out whether you may be eligible to recover your funds.

How would the process work?

Refundee manages the case from start to finish.

Our fees are transparent and structured on a no win, no fee basis.

To date, we have helped recover over £130 million for clients affected by scams

The process typically involves:

1️⃣ Investigating the circumstances of the investment
2️⃣ Preparing a complaint to the bank
3️⃣ Escalating the case to the Financial Ombudsman Service where appropriate

Recovery cases typically take 6–12 months, although timelines can vary depending on the circumstances.

We operate on a no win, no fee basis. You do not pay unless funds are successfully recovered.

If you have invested then you may be eligible for a refund, you can complete our claim form for a free initial assessment.

More About Refundee

Here are the technical bits:

Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096.

Registered with the Information Commissioner's Office; registration number: A8986071.

Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  

Registered as a company in England & Wales; number: 12855931.

Frequently Asked Questions (FAQ’S