In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest expert 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 Quick Starters, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the lack of a license from the Japanese Financial Provider Company. 
In March 2016 revealed it had completed the sale of most of its service to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online investment platform. The business 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.