In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s biggest insider trading case in history. Another media report claimed that a senior staff member 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. [10]
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Services Company. [11]
In March 2016 revealed it had actually finalized the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the firm temporarily shut down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management group led by primary 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 material in this evaluation does not apply to US users.