In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest 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 Fast Beginners, with reported earnings 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 Services Company. 
In March 2016 announced it had actually finalized the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm briefly shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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