In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s largest insider trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported earnings of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese clients after a query by ASIC relating to the absence of a license from the Japanese Financial Solutions Firm. [11]
In March 2016 announced it had settled the sale of the majority of its organization to Champ Private Equity. [12]
In February 2017, to abide by its FCA obligations, the firm briefly shut down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The service was bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by market experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.