In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported revenues of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Provider Firm. 
In March 2016 revealed it had actually completed the sale of most of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the firm temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online financial investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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