In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s biggest insider 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 Fast Beginners, with reported revenues of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after a questions by ASIC regarding the lack of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had actually completed the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the company briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online investment platform. Business was bought by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This review was composed by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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