In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s largest insider trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Beginners, with reported earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a query by ASIC regarding the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had actually completed the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company briefly closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The company was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was composed by market specialists with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.