In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police 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 Beginners, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had completed the sale of the majority of its company 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 years after purchasing the online investment platform. Business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was composed by industry experts with over twenty years of monetary experience in Forex, CFDs, Social Trading.
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