In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover 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 firm was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Solutions Company. 
In March 2016 announced it had completed the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online financial investment platform. The business was purchased by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was composed by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.