In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s biggest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese clients after a questions by ASIC relating to the lack of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had actually finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the firm temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. The business was purchased 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 specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
The content in this review does not apply to United States users.