In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover 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% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Services Firm. 
In March 2016 revealed it had actually completed the sale of most of its service to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. Business was purchased 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 market professionals with over twenty years of monetary experience in Forex, CFDs, Social Trading.
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