In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest expert trading case in history. Another media report claimed 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 revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the absence of a license from the Japanese Financial Provider Firm. 
In March 2016 revealed it had actually finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company momentarily shut down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online financial 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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