In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s largest insider trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported profits of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Provider Firm. [11]
In March 2016 announced it had actually finalized the sale of most of its business to Champ Private Equity. [12]
In February 2017, to adhere to its FCA obligations, the company briefly closed down their UK operations. [13]
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. Business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This evaluation was composed by industry specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.