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 worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported incomes of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese customers after a query by ASIC regarding the lack of a license from the Japanese Financial Services Agency. [11]
In March 2016 revealed it had completed the sale of the majority of its organization to Champ Private Equity. [12]
In February 2017, to abide by its FCA commitments, the company temporarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by market experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.