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 company was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a query by ASIC regarding the lack of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had actually completed the sale of the majority of its company to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company momentarily shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The service was bought by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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