In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s biggest insider 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, stopped accepting Japanese clients after a questions by ASIC concerning the absence of a license from the Japanese Financial Solutions Agency. 
In March 2016 announced it had actually completed the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online investment platform. Business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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This review was written by market specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.