In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest insider 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 incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after a query by ASIC concerning the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business 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 composed by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.