In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover 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 Fast Beginners, with reported earnings of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had settled the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the company briefly closed down their UK operations. 
CHAMP Private Equity offered its stake in years after investing in the online financial investment platform. Business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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The content in this review does not apply to US users.