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In 2013,  assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest insider trading case in history. Another media report claimed 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 revenues of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after a questions by ASIC concerning the lack of a license from the Japanese Financial Solutions Agency. [11]
In March 2016  announced it had settled the sale of the majority of its company to Champ Private Equity. [12]
In February 2017, to abide by its FCA commitments, the company momentarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in  2.5 years after investing in the online investment platform. The company was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.

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