In 2013, helped 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 employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported profits of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Services Agency. [11]
In March 2016 announced it had actually finalized the sale of the majority of its organization to Champ Private Equity. [12]
In February 2017, to adhere to 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 investment platform. The company was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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