In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover 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 Quick Starters, with reported earnings of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had actually completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company briefly closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The service was bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.