In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest expert trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported incomes 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 Services Firm. 
In March 2016 announced it had finalized the sale of most of its company to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online financial investment platform. The business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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The material in this review does not apply to United States users.