In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest expert trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had actually finalized the sale of most of its service 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 2.5 years after investing in the online financial investment platform. The organization was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by industry specialists with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.