In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest 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 firm was ranked # 1 on BRW Fast Beginners, with reported earnings of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC relating to the absence of a license from the Japanese Financial Provider Firm. [11]
In March 2016 announced it had actually completed the sale of most of its service to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the company temporarily shut down their UK operations. [13]
CHAMP Private Equity offered 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 industry specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.