In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest expert trading case in history. Another media report declared that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had actually settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The organization was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by industry specialists with over twenty years of financial experience in Forex, CFDs, Social Trading.
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