In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s largest expert trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after a questions by ASIC concerning the lack of a license from the Japanese Financial Solutions Agency. 
In March 2016 announced it had finalized the sale of most of its service to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company briefly closed down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online financial investment platform. Business was purchased by its senior management group led by president Tamas Szabo and CHAMP handling director Fiona Lock. 
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