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 company was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC regarding the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had actually finalized the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The service was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by market experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.