In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest expert trading case in history. Another media report declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had actually finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The service was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was composed by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.