In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest 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 Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the lack of a license from the Japanese Financial Services Agency. [11]
In March 2016 revealed it had actually finalized the sale of most of its business to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the company temporarily closed down their UK operations. [13]
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. Business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. [14]
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This review was composed by industry specialists with over twenty years of financial experience in Forex, CFDs, Social Trading.
The content in this review does not apply to United States users.