In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover 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% development. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC concerning the lack of a license from the Japanese Financial Services Agency. 
In March 2016 announced it had actually settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the company momentarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial 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 specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.