In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Police 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 Starters, with reported revenues of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the absence of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had actually finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm momentarily shut down their UK operations. 
CHAMP Private Equity offered its stake in years after buying the online investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was written by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.