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 staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the lack of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had actually completed 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 offered its stake in 2.5 years after investing in the online financial investment platform. The company 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 composed by industry specialists with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.