In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s biggest insider trading case in history. Another media report declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had completed the sale of most of its company to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by industry experts with over twenty years of monetary experience in Forex, CFDs, Social Trading.
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