In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities 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% growth. [10]
In October 2014, ceased accepting Japanese customers after a questions by ASIC relating to the absence of a license from the Japanese Financial Provider Company. [11]
In March 2016 announced it had actually settled the sale of most of its company to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the firm temporarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after purchasing the online investment platform. The business was purchased by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This review was composed by industry specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.