In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s largest expert trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after a query by ASIC regarding the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was composed by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
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