In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest insider trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC relating to the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had finalized the sale of most of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, 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 business was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was composed by market professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.