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 declared that a senior employee 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, stopped accepting Japanese clients after a query by ASIC relating to the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had actually completed the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online investment platform. Business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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The content in this review does not apply to US users.