In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops discover Australia’s largest insider trading case in history. Another media report claimed that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Beginners, with reported earnings of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a questions by ASIC concerning the absence of a license from the Japanese Financial Services Agency. 
In March 2016 announced it had actually settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to adhere to its FCA obligations, the firm momentarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. Business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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