In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had actually completed the sale of most of its company to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm momentarily closed down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online financial investment platform. The business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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This review was written by industry professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.