In 2013, assisted 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 staff member 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% growth. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Provider Firm. 
In March 2016 revealed it had actually completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online financial investment platform. The business was purchased by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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