In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s largest insider trading case in history. Another media report declared 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 earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 announced it had completed the sale of most of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm momentarily shut down their UK operations. 
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 group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was composed by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.