In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops 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 firm was ranked # 1 on BRW Quick Starters, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm momentarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by industry specialists with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.