In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover Australia’s largest insider trading case in history. Another media report claimed that a senior employee 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 a query by ASIC concerning the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had completed the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the firm 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 bought by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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