In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s largest insider trading case in history. Another media report declared 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 incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC relating to the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had actually finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company briefly closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The company was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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The material in this evaluation does not apply to United States users.