In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover 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 Beginners, with reported earnings of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese customers after a questions by ASIC regarding the lack of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 revealed it had completed the sale of the majority of its company to Champ Private Equity. [12]
In February 2017, to adhere to its FCA obligations, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to United States users.