In 2013, helped 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 Starters, with reported earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC concerning the lack of a license from the Japanese Financial Provider Company. 
In March 2016 announced it had actually settled the sale of the majority of its service to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm temporarily closed 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 chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This review was written by industry professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
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