In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s biggest insider 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 Beginners, with reported incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC relating to the absence of a license from the Japanese Financial Services Firm. 
In March 2016 revealed it had actually completed the sale of most of its business to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online financial investment platform. The business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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