In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities 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 firm was ranked # 1 on BRW Fast Starters, with reported earnings of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Provider Agency. 
In March 2016 revealed it had completed the sale of the majority of its service to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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The material in this review does not apply to US users.