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 Quick Beginners, with reported profits of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Provider Firm. [11]
In March 2016 announced it had finalized the sale of most of its organization to Champ Private Equity. [12]
In February 2017, to comply with its FCA obligations, the company briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after investing in the online financial 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 professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.