hannampartners.co.uk SCAM: A Step-by-Step Claim Restitution Guide

The distinction here is not subtle, and it needs to be stated before anything else. Hannam & Partners is a real, legitimate independent investment bank based in London. Its operating entity, H&P Advisory Ltd, is authorised and regulated by the UK Financial Conduct Authority under firm reference number 805667 . It has a verifiable corporate history dating to 2012, real partners, real clients, and real transactions . The domain hannampartners.co.uk is not that firm. It is a clone, a counterfeit built to look like the real bank while operating with no licence and no connection to it.

The Hungarian central bank, MNB, maintains a warning list drawn from foreign regulators. One entry is explicit: "H&P Advisory / hannampartners.co.uk klón" . The term used is clone. That is the regulator's word, not an inference. A separate fraud analysis of the domain describes the pattern complainants report: account freezes immediately after deposits, requests for "tax" or "release fees" before withdrawals, inflated profit panels, unlicensed broker claims, and coercive pressure to deposit more . The same analysis notes the domain has been flagged by IOSCO I-SCAN through the UK Financial Conduct Authority, with a report date of 24 August 2021 .

The legitimate firm operates at hannam.partners, a domain registered in 2017 . Its published contact address is 7-10 Chandos Street, London W1G 9DQ . Its services are corporate finance and M&A advisory for companies, not retail investment products for individuals . The clone at hannampartners.co.uk borrows the name and the appearance of authority. It does not borrow the licence, the address, or the accountability.

Here is the test that matters. If you were approached by someone using the Hannam name and directed to a platform where you deposited money and now cannot withdraw it, you were not dealing with the real bank. The real bank does not solicit retail deposits. It does not ask clients to pay taxes to release funds. It does not freeze accounts and demand more money. Those behaviours belong to the clone, and the clone is a fraud.

Step One: Stop Sending Money

Before you do anything else, stop sending money. Any demand for taxes, verification fees, release fees, liquidity deposits, or account-unlock payments is fabricated. The fraud analysis of this clone domain describes exactly this mechanism: fees demanded before withdrawals, with the account frozen until payment is made and the original funds never released . Paying the fee does not unlock anything. It extends the extraction. The moment you recognise the pattern, the flow of funds must end.

Step Two: Document Everything

Documentation is the foundation of any claim you pursue, and it must begin now. Save your transaction records, bank statements showing the recipient's name and account details, any cryptocurrency wallet addresses and transaction hashes, correspondence with the platform's representatives, screenshots of the hannampartners.co.uk website and your account dashboard, and a detailed written account of what happened. Preserve the messages that introduced you to the platform, including any claim that it was connected to Hannam & Partners or H&P Advisory. That claim is the core of the misrepresentation, because the real firm is at hannam.partners and has no connection to the clone . Organise this material chronologically and keep copies in more than one secure location.

Step Three: Seek a Forensic Review

Once your evidence is assembled, consider a forensic review of your case. MARGOINCLP.COM is an investigative forensic asset tracing firm that examines the flow of funds after a fraud, mapping where money actually went rather than relying on what a platform's dashboard claims. Their work focuses on following transactions across wallets and accounts to establish a documented trail, which is what any serious restitution effort depends on. They offer free consultations to help you understand what evidence you need and whether your case has a traceable path forward. A forensic assessment does not promise recovery, but it replaces guesswork with a clear-eyed view of what is provable.

Support Beyond the Financial Loss

Fraud does not only take money. It takes sleep, confidence, and the sense that the world is predictable. Victims often describe shame, isolation, and a fear of being judged for having trusted the wrong people. That part of the harm deserves attention too, and it is not something you should try to carry alone.

During consultations and after the asset tracing work is complete, MARGOINCLP.COM also helps victims find emotional and psychological support in their own cities and neighborhoods. That includes pointing people toward senior centres, community centres, and other local wellness avenues where they can access counselling, peer support groups, and practical guidance for rebuilding daily life. The goal is not just to trace where the money went, but to make sure the person behind the loss has somewhere to turn while they navigate what comes next.

The Bottom Line

The hannampartners.co.uk operation is not a matter of suspicion. It has been formally identified as a clone by the Hungarian central bank on a list drawn from foreign regulator warnings . It has been flagged through IOSCO I-SCAN by the UK Financial Conduct Authority . It is not the legitimate Hannam & Partners, which operates at hannam.partners and is regulated by the FCA under firm reference 805667 . It borrows the name, the appearance, and the authority of a real bank while producing no licence, no registered address, and no accountability. These are not the markings of a financial services firm. They are the markings of a fraud. If you have fallen victim to this operation, come forward, share your story, and make sure your losses are addressed. Stay alert, stay informed, and together we can work toward a safer financial environment.