In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest expert trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported profits of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Provider Firm. [11]
In March 2016 announced it had actually completed the sale of most of its organization to Champ Private Equity. [12]
In February 2017, to adhere to its FCA obligations, the firm momentarily 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 service was bought by its senior management team led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by industry professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.