In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities discover 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 Beginners, with reported earnings of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after an inquiry by ASIC concerning the absence of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The company was purchased by its senior management team led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This review was written by market professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.