In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest expert trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had actually settled the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. Business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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This evaluation was composed by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
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