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 Quick Starters, with reported revenues of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Solutions Agency. 
In March 2016 announced it had finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online investment platform. Business was purchased by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This review was composed by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.