In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover 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 company was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Services Firm. [11]
In March 2016 revealed it had actually finalized the sale of most of its organization to Champ Private Equity. [12]
In February 2017, to adhere to its FCA responsibilities, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was composed by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.