In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s biggest expert trading case in history. Another media report declared that a senior employee 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% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 announced it had actually completed the sale of most of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was composed by industry specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.