In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s biggest expert trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported earnings of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had actually settled the sale of most of its company to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. Business was bought by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This review was composed by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.