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 staff member 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% development. [10]
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Services Company. [11]
In March 2016 announced it had actually finalized the sale of most of its company to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the firm momentarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after investing in the online investment platform. The business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This evaluation was written by market experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to United States users.