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 Quick Beginners, with reported earnings of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Agency. 
In March 2016 announced it had finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the company temporarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The organization was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
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