In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities uncover 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 firm was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after a query by ASIC concerning the lack of a license from the Japanese Financial Services Agency. 
In March 2016 announced it had actually settled the sale of most of its company to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, the firm temporarily shut down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The business was bought by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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This evaluation was written by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.