In 2013, assisted 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 firm was ranked # 1 on BRW Fast Starters, with reported profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had completed the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm temporarily shut down their UK operations. 
CHAMP Private Equity offered its stake in years after investing in the online investment platform. The business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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This review was composed by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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