In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s biggest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Beginners, with reported incomes of $60m and 66% development. 
In October 2014, ceased accepting Japanese customers after a questions by ASIC regarding the absence of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had actually settled the sale of most of its service to Champ Private Equity. 
In February 2017, to abide by its FCA obligations, the company momentarily shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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The material in this review does not apply to US users.