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 claimed that a senior employee 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 customers after a questions by ASIC regarding the lack of a license from the Japanese Financial Services Company. [11]
In March 2016 revealed it had actually finalized the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to adhere to its FCA responsibilities, the company temporarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The service was bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by industry professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.