Updates 07/05/20, 08/05/20, 13/05/20, 19/05/20, 20/05/20, 09/07/20, 07/08/20 & 07/09/20 Azure Services Ltd. Malta Liquidation 07/05/20 KwikChex has been informed that Azure Services Ltd. of Malta has entered into liquidation proceedings. Click here to view the PDF notification that has been issued concerning this. At this stage, it is not clear how this may affect […]
More consumers are advising that following the winding up of ITRA, they are being approached by European Consumer Claims (ECC) and are corresponding with M1 Legal. These communications concern offers of continuing work said to have been started by ITRA. As consumers paid ITRA and entered into a contract with that business and it is now […]
June 2019 We are aware that some consumers are receiving notices of provisional liquidation regarding Excel Overseas Holdings and ELPP Investment – and that in many cases there are connections to Silverpoint and associated properties in Tenerife. We have also been receiving complaints from consumers regarding being unable to contact representatives of Silverpoint and ‘Insignia’. What already appeared as […]
June 2019 Several consumers have informed us they have received documents relating to the purported liquidation of Monster. There has been no substantiation that we have seen that this is a genuine legal process and would therefore advise extreme caution. We have also been informed that the police team conducting the investigation of Monster are also aware of […]
