In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest insider 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 revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to 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 company to Champ Private Equity. 
In February 2017, to abide by its FCA commitments, the company momentarily shut 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 group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was written by industry professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.