In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a query by ASIC relating to the lack of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had actually finalized the sale of the majority of its company 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 2.5 years after investing in the online financial investment platform. The company was bought by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by market professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.