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In 2013,  helped the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest insider trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]

In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese customers after a questions by ASIC regarding the absence of a license from the Japanese Financial Solutions Firm. [11]
In March 2016  revealed it had settled the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to adhere to its FCA obligations, the company briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in  2.5 years after investing in the online financial investment platform. The business was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.

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This review was composed by industry professionals with over 20 years of financial experience in Forex, CFDs, Social Trading.
The content in this review does not apply to US users.