In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s largest insider trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 announced it had actually finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the company momentarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was bought by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was composed by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
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