In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s largest insider trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported earnings 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 revealed it had completed the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to abide by its FCA commitments, the company 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 organization was bought by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was composed by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.