In 2013, helped 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 staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC regarding the lack of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had finalized the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company temporarily closed 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 group led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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