In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s largest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the lack of a license from the Japanese Financial Solutions Company. [11]
In March 2016 announced it had actually completed the sale of most of its company to Champ Private Equity. [12]
In February 2017, to adhere to its FCA obligations, the firm momentarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The business 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 written by market professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.