In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s biggest insider trading case in history. Another media report declared 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 earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC relating to the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 announced it had completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the company temporarily closed 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 purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was written by industry specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
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