In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s largest insider trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Services Company. [11]
In March 2016 announced it had actually finalized the sale of the majority of its organization to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the firm momentarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. The business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This review was written by industry specialists with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.