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 Fast Beginners, with reported profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC concerning the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had actually finalized the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The organization was bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by industry specialists with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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