In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 announced it had actually completed the sale of the majority of its company to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. Business was purchased by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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