In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest 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 revenues of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the absence of a license from the Japanese Financial Provider Company. 
In March 2016 announced it had actually completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. Business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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This review was written by market experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
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