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 claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Beginners, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. Business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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