In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s biggest insider 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 Fast Beginners, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had actually completed the sale of most of its business to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online investment platform. Business was bought by its senior management team led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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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 United States users.