In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest expert trading case in history. Another media report claimed 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 revenues of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the lack of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 revealed it had settled the sale of most of its service to Champ Private Equity. [12]
In February 2017, to comply with its FCA obligations, the firm momentarily shut down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The company was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.