In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report claimed 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 profits of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after a questions by ASIC concerning the lack of a license from the Japanese Financial Provider Firm. [11]
In March 2016 revealed it had actually settled the sale of most of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA commitments, the firm briefly shut down their UK operations. [13]
CHAMP Private Equity sold its stake in years after investing in the online investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This review was written by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.