In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest expert 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 incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC relating to the absence of a license from the Japanese Financial Provider Firm. 
In March 2016 announced it had actually completed the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm momentarily closed down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online financial investment platform. Business was bought by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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