In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s largest insider trading case in history. Another media report claimed 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 earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a query by ASIC regarding the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had actually settled the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the firm briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online investment platform. The business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was written by industry specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to United States users.