In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Beginners, with reported revenues of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 announced it had actually finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The service was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was composed by market specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.