In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal 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 incomes of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after a query by ASIC concerning the absence of a license from the Japanese Financial Provider 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 comply with its FCA responsibilities, the firm temporarily closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was composed by market experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to United States users.