In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover 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 firm was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a query by ASIC regarding the lack of a license from the Japanese Financial Services Company. 
In March 2016 announced it had settled the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA obligations, the firm briefly 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 group led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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The material in this review does not apply to United States users.