In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s largest 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 Fast Starters, with reported earnings of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Provider Agency. [11]
In March 2016 announced it had actually finalized the sale of most of its company to Champ Private Equity. [12]
In February 2017, to adhere to its FCA obligations, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after buying the online investment platform. Business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. [14]
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This evaluation was composed by industry specialists with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.