In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities discover 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 Fast Beginners, with reported incomes of $60m and 66% development. [10]
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Solutions Firm. [11]
In March 2016 revealed it had actually settled the sale of the majority of its service to Champ Private Equity. [12]
In February 2017, to abide by its FCA obligations, the firm temporarily shut down their UK operations. [13]
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was purchased by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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This evaluation was composed by market specialists with over 20 years of financial experience in Forex, CFDs, Social Trading.
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