In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest insider 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 Quick Starters, with reported earnings of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had actually completed the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online investment platform. The business was bought by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was composed by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.