In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest expert trading case in history. Another media report declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm briefly closed down their UK operations. 
CHAMP Private Equity offered its stake in years after investing in the online investment platform. Business was purchased by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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