In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s biggest insider trading case in history. Another media report declared 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 revenues of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 announced it had actually settled the sale of most of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the firm temporarily shut down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The organization was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by market professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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