In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest insider 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 Quick Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Company. [11]
In March 2016 announced it had actually completed the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to adhere to its FCA responsibilities, the firm temporarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in years after buying the online financial investment platform. The business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This evaluation was composed by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.