In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s largest 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 Fast Starters, with reported earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had actually settled the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm briefly shut 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 bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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The material in this evaluation does not apply to US users.