In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s largest expert trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported revenues of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese customers after a query by ASIC relating to the lack of a license from the Japanese Financial Services Agency. [11]
In March 2016 announced it had actually settled the sale of most of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA obligations, the company briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after investing in the online investment platform. Business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This review was composed by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.