In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s largest insider trading case in history. Another media report declared 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 profits of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Provider Firm. [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 commitments, the firm temporarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The organization was bought by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by market professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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