In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover 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 company was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC regarding the absence of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had actually settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company momentarily 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 bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
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