In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s biggest insider 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 Fast Starters, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC relating to the absence of a license from the Japanese Financial Services Firm. 
In March 2016 announced it had finalized the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm temporarily closed down their UK operations. 
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 managing director Fiona Lock.
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This evaluation was written by industry specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.