In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s largest expert 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 earnings of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Services Company. [11]
In March 2016 revealed it had settled the sale of most of its business to Champ Private Equity. [12]
In February 2017, to abide by its FCA responsibilities, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity sold its stake in years after purchasing the online investment platform. The business was purchased by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. [14]
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This evaluation was written by industry experts with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.