In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s largest expert trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported earnings of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC relating to the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 announced it had finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the company momentarily shut down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online financial investment platform. Business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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The content in this review does not apply to United States users.