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 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 earnings of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese clients after a questions by ASIC regarding the absence of a license from the Japanese Financial Services Agency. [11]
In March 2016 announced it had completed the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the firm momentarily 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 purchased by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by industry professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The content in this review does not apply to US users.