In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest insider trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported revenues of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after a questions by ASIC regarding the absence of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had finalized the sale of most of its company to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the firm temporarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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