In 2013, assisted 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 employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had actually finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the firm temporarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
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