In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover 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 company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had actually completed the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm momentarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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