In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest expert trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese customers after a questions by ASIC regarding the absence of a license from the Japanese Financial Solutions Firm. [11]
In March 2016 announced it had completed the sale of the majority of its business to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the firm temporarily 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 bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was written by market professionals with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.