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 declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Beginners, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Services Firm. 
In March 2016 announced it had completed the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the company momentarily closed down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online financial investment platform. Business was purchased by its senior management group led by president Tamas Szabo and CHAMP handling 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.
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