In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest insider 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 Quick Beginners, with reported earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had settled the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the company briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The service was bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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