In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest 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 firm was ranked # 1 on BRW Fast Beginners, with reported incomes of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Services Firm. [11]
In March 2016 revealed it had completed the sale of the majority of its business to Champ Private Equity. [12]
In February 2017, to comply with its FCA obligations, the company briefly shut down their UK operations. [13]
CHAMP Private Equity sold its stake in years after investing in the online financial investment platform. The business was purchased by its senior management team 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 20 years of financial experience in Forex, CFDs, Social Trading.
The content in this review does not apply to US users.