In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities 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 company was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese customers after a query by ASIC relating to the lack of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 announced it had actually completed the sale of the majority of its company 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 company was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing 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 content in this review does not apply to United States users.