In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s biggest 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 revenues of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Provider Firm. 
In March 2016 revealed it had actually finalized the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The service was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.