In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest insider trading case in history. Another media report declared 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 earnings of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC regarding the lack of a license from the Japanese Financial Solutions Agency. 
In March 2016 revealed it had completed the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA obligations, the firm 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 company was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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