In 2013, assisted 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 company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had settled the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The service was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by market specialists with over twenty years of financial experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.