In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover Australia’s biggest expert trading case in history. Another media report declared that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Beginners, with reported earnings of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Provider Company. 
In March 2016 announced it had finalized the sale of most of its service to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the company briefly closed down their UK operations. 
CHAMP Private Equity offered its stake in years after buying 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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