In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s largest insider trading case in history. Another media report claimed that a senior worker 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% growth. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Solutions Agency. 
In March 2016 revealed it had actually completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after investing in the online financial 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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