In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest insider trading case in history. Another media report claimed 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 earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had completed the sale of most of its company to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by industry professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The content in this review does not apply to United States users.