In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities reveal 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% growth. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC concerning the lack of a license from the Japanese Financial Solutions Firm. [11]
In March 2016 revealed it had settled the sale of most of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA obligations, the company temporarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company 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 specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.