In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover 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 firm was ranked # 1 on BRW Fast Beginners, with reported earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had actually completed the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the company momentarily shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The business was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by market professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to United States users.