In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops uncover 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 Quick Starters, with reported profits of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had actually settled the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm momentarily shut down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online financial investment platform. The business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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