In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest insider trading case in history. Another media report declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had actually settled the sale of the majority of its company to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.