In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover 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 company was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Provider Company. 
In March 2016 announced it had completed the sale of most of its service to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. Business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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