In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest expert 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 Quick Starters, with reported profits of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after a questions by ASIC concerning the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had actually completed the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The business was bought by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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The material in this review does not apply to US users.