In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest 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 Quick Starters, with reported incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Services Firm. 
In March 2016 revealed it had finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to comply with 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 investment platform. The organization was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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