In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s largest insider trading case in history. Another media report declared that a senior employee 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, ceased accepting Japanese customers after a query by ASIC relating to the absence of a license from the Japanese Financial Solutions Company. 
In March 2016 announced it had settled the sale of most of its organization to Champ Private Equity. 
In February 2017, to adhere to its FCA obligations, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was composed by industry experts with over 20 years of financial experience in Forex, CFDs, Social Trading.
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