In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities reveal 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 Fast Beginners, with reported revenues of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by market professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.