In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest expert trading case in history. Another media report declared 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 incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Company. 
In March 2016 announced it had settled the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm temporarily shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The company was bought by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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