In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s biggest expert trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported revenues of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the company temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. The business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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The material in this evaluation does not apply to United States users.