In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover 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 company was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had finalized the sale of most of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the company momentarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. The business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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