In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover 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 Quick Beginners, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Solutions Agency. 
In March 2016 announced it had actually completed the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to comply with 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 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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