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 declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC relating to the absence of a license from the Japanese Financial Services Firm. [11]
In March 2016 announced it had settled the sale of most of its company to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This review was composed by market professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The content in this review does not apply to United States users.