In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s biggest insider trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported revenues of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 revealed it had actually completed the sale of most of its organization to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the company momentarily shut down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was composed by market professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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