In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops uncover Australia’s biggest expert trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Beginners, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after a query by ASIC concerning the lack of a license from the Japanese Financial Solutions Company. 
In March 2016 revealed it had settled the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after purchasing the online financial investment platform. Business was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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