In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s biggest 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 earnings of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after a questions by ASIC concerning the lack of a license from the Japanese Financial Services Company. [11]
In March 2016 revealed it had actually finalized the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the firm temporarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by market specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.