In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after a query by ASIC relating to the absence of a license from the Japanese Financial Services Company. [11]
In March 2016 revealed it had settled the sale of most of its business to Champ Private Equity. [12]
In February 2017, to comply with its FCA obligations, the firm temporarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The company was bought by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by industry professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.