In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal 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 revenues of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC relating to the absence of a license from the Japanese Financial Solutions Agency. [11]
In March 2016 announced it had actually settled the sale of most of its service to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The company 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 composed by industry professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
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