In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest insider 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 Quick Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Services Agency. [11]
In March 2016 revealed it had completed the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the company momentarily closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The business was bought 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 industry professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The content in this review does not apply to United States users.