In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities uncover 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 firm was ranked # 1 on BRW Quick Starters, with reported profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC regarding the absence of a license from the Japanese Financial Solutions Agency. 
In March 2016 announced it had completed the sale of most of its organization to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm briefly shut down their UK operations. 
CHAMP Private Equity offered its stake in 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 handling director Fiona Lock. 
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This review was written by industry specialists with over twenty years of monetary experience in Forex, CFDs, Social Trading.
The material in this review does not apply to US users.