In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s largest expert trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 revealed it had actually completed the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the firm momentarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The business was bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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