In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover 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 Fast Starters, with reported earnings of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had completed the sale of the majority of its business 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 investment platform. The service 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 composed by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.