In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police discover Australia’s biggest insider 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 Fast Starters, with reported earnings of $60m and 66% development. 
In October 2014, stopped accepting Japanese clients after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Services Company. 
In March 2016 announced it had settled the sale of most of its organization to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in 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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The material in this review does not apply to US users.