In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest insider trading case in history. Another media report declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Beginners, with reported revenues of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Solutions Company. [11]
In March 2016 revealed it had completed the sale of most of its business to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the company temporarily closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The organization was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by market experts with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to United States users.