In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest expert trading case in history. Another media report declared 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 profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC relating to the lack of a license from the Japanese Financial Services Firm. 
In March 2016 revealed it had finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to adhere to its FCA obligations, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. Business was bought by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was composed by market experts with over 20 years of monetary experience in Forex, CFDs, Social Trading.
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