In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest expert trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported earnings of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after a query by ASIC relating to the absence of a license from the Japanese Financial Services Agency. 
In March 2016 announced it had actually finalized the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm 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 service was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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