In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s biggest expert trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC regarding the lack of a license from the Japanese Financial Provider Firm. 
In March 2016 revealed it had actually settled the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the firm briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. The business was purchased by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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The material in this review does not apply to United States users.