In 2013, helped 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 Quick Starters, with reported earnings of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the absence of a license from the Japanese Financial Services Agency. [11]
In March 2016 announced it had actually completed the sale of most of its company to Champ Private Equity. [12]
In February 2017, to abide by its FCA commitments, the company briefly closed down their UK operations. [13]
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 group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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