In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s largest expert trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Services Company. 
In March 2016 announced it had finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company temporarily closed down their UK operations. 
CHAMP Private Equity offered 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 handling director Fiona Lock.
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This evaluation was composed by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.