In 2013, assisted 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 worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported earnings of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Firm. 
In March 2016 announced it had actually settled the sale of the majority of its service to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online investment platform. Business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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