In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s largest 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 company was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC relating to the lack of a license from the Japanese Financial Solutions Agency. 
In March 2016 revealed it had actually completed the sale of most of its service to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online investment platform. The business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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