In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s largest 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 clients after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had actually settled the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the company momentarily 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 purchased by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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