In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest expert trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Services Firm. 
In March 2016 announced it had settled the sale of most of its company to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the firm momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online investment platform. Business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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