In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s largest expert 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 Quick Starters, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the lack of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had completed the sale of the majority of its company to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company temporarily shut down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online investment platform. Business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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