In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest insider trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Services Firm. 
In March 2016 announced it had finalized the sale of the majority of its service to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the company momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online 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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