In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest insider trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Provider Agency. [11]
In March 2016 announced it had actually finalized the sale of the majority of its company to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the firm momentarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The organization was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by market professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
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