In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police uncover 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 company was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Services Firm. 
In March 2016 revealed it had settled the sale of most of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the company momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online investment platform. Business was purchased by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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