In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s biggest expert trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had actually settled the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The company was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was composed by market experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.