In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s largest insider 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 Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a query by ASIC relating to the absence of a license from the Japanese Financial Services Agency. 
In March 2016 revealed it had completed the sale of most of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the company briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by market specialists with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.