In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest 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 Starters, with reported revenues of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Provider Company. 
In March 2016 announced it had completed the sale of most of its service to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The company was bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by market experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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