In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest insider 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 Quick Beginners, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Services Firm. 
In March 2016 announced it had actually finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the firm briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by market professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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