In 2013, helped 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 employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC concerning the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had actually settled the sale of the majority of its service to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. The business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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This evaluation was written by market professionals with over 20 years of financial experience in Forex, CFDs, Social Trading.
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