In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest insider trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC relating to the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had actually finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm momentarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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This review was written by industry specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.