In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest 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 Quick Beginners, with reported revenues of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 announced it had actually completed the sale of the majority of its company to Champ Private Equity. [12]
In February 2017, to adhere to its FCA responsibilities, the company temporarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. The business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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