In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s biggest insider 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 relating to the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had actually finalized the sale of the majority of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online financial investment platform. The business was purchased by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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