In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC relating to the absence of a license from the Japanese Financial Solutions Company. [11]
In March 2016 announced it had settled the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after investing in the online investment platform. Business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This evaluation was composed by market experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.