In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s largest 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 firm was ranked # 1 on BRW Quick Starters, with reported incomes 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 Provider Company. 
In March 2016 announced it had settled the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. The business was bought by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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