In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s largest expert 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 Starters, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a query by ASIC relating to the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm temporarily closed down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online financial investment platform. Business was purchased by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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