In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest 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 company was ranked # 1 on BRW Fast Beginners, with reported revenues of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online investment platform. Business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was composed by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.