In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest insider trading case in history. Ct Pepperstone Uk…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 Fast Starters, with reported revenues of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Provider Agency. [11]
In March 2016 announced it had actually completed the sale of most of its company to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the company temporarily closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was written by market professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.