In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police uncover 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 company was ranked # 1 on BRW Fast Starters, with reported earnings of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Services Firm. 
In March 2016 announced it had finalized the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online financial investment platform. Business was purchased by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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