In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest insider trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had settled the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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