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 staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported profits of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Provider Company. [11]
In March 2016 announced it had actually completed the sale of the majority of its business to Champ Private Equity. [12]
In February 2017, to adhere to its FCA commitments, the company temporarily closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. Business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This review was composed by industry experts with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The content in this review does not apply to United States users.