In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s largest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the lack of a license from the Japanese Financial Provider Firm. 
In March 2016 revealed it had actually finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm momentarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online investment platform. Business was purchased by its senior management group led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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This review was composed by industry professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.