In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s largest expert trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after a query by ASIC regarding the absence of a license from the Japanese Financial Provider Agency. [11]
In March 2016 announced it had actually completed the sale of the majority of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA commitments, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. The business was purchased by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This evaluation was composed by market experts with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.