In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover 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 firm was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had settled the sale of most of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online investment platform. Business was bought by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This review was composed by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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