In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police discover 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 company was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Solutions Company. [11]
In March 2016 revealed it had completed the sale of most of its service to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the firm temporarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was composed by market experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.