In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider 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 Beginners, with reported profits of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after investing in the online financial investment platform. The business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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