In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s largest insider trading case in history. Pepperstone Review Pepperstone Minimum Deposit…Another media report claimed that a senior staff member was sacked after tipping off the regulator. 
In 2014, the company was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Solutions Agency. 
In March 2016 revealed it had actually settled the sale of the majority of its company to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the company briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The company was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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The material in this review does not apply to US users.