In 2013, helped 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 Quick Starters, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 announced it had actually completed the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the company briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. The business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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