In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover 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 Quick Beginners, with reported incomes of $60m and 66% development. [10]
In October 2014, stopped accepting Japanese clients after a query by ASIC relating to the lack of a license from the Japanese Financial Provider Agency. [11]
In March 2016 announced it had actually finalized the sale of most of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the company temporarily closed down their UK operations. [13]
CHAMP Private Equity offered its stake in years after purchasing the online financial investment platform. Business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This review was composed by industry specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.