In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s largest expert trading case in history. Another media report declared 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 incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had settled the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The business was bought by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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