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 firm was ranked # 1 on BRW Fast Starters, with reported revenues of $60m and 66% growth. 
In October 2014, ceased accepting Japanese customers after a query by ASIC concerning the absence of a license from the Japanese Financial Provider Company. 
In March 2016 announced it had settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to abide by its FCA responsibilities, the firm momentarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online investment platform. The business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock. 
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This review was written by industry specialists with over twenty years of financial experience in Forex, CFDs, Social Trading.
The material in this review does not apply to United States users.