In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s largest 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 incomes of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese clients after a questions by ASIC regarding the lack of a license from the Japanese Financial Services Agency. [11]
In March 2016 announced it had finalized the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to comply with its FCA commitments, the company briefly 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 service was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by market experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.