In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Services Firm. 
In March 2016 revealed it had completed the sale of most of its business to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the firm momentarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online financial 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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This evaluation was written by industry professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The content in this review does not apply to US users.