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 declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Provider Company. 
In March 2016 announced it had actually settled the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The service was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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