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 claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC concerning the absence of a license from the Japanese Financial Solutions Firm. [11]
In March 2016 revealed it had actually completed the sale of the majority of its organization to Champ Private Equity. [12]
In February 2017, to abide by its FCA obligations, the company temporarily closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was composed by industry specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
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