In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police uncover 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 Beginners, with reported earnings of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the absence of a license from the Japanese Financial Provider Firm. 
In March 2016 announced it had settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The organization was bought by its senior management group led by primary executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was written by industry experts with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.