In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest insider trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after a questions by ASIC concerning the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 announced it had actually completed the sale of most of its service to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. Business was purchased by its senior management group led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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