In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops discover 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 company was ranked # 1 on BRW Fast Beginners, with reported profits of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese clients after a query by ASIC relating to the lack of a license from the Japanese Financial Provider Company. [11]
In March 2016 revealed it had actually finalized the sale of most of its business to Champ Private Equity. [12]
In February 2017, to comply with its FCA commitments, the company momentarily shut down their UK operations. [13]
CHAMP Private Equity offered its stake in years after investing in the online financial investment platform. Business was purchased by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. [14]
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This review was composed by industry experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.