In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s largest 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 Quick Starters, with reported profits of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC relating to the absence of a license from the Japanese Financial Provider Agency. [11]
In March 2016 revealed it had actually settled the sale of the majority of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA obligations, the company briefly closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial 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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