In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest expert trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had finalized the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm momentarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The service was bought by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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The material in this evaluation does not apply to US users.