In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s biggest insider trading case in history. Another media report declared that a senior employee 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, ceased accepting Japanese customers after a query by ASIC regarding the lack of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had actually settled the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company temporarily shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was composed by market professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.