In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest insider trading case in history. Another media report claimed that a senior worker was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Fast Starters, with reported earnings 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 Provider Firm. 
In March 2016 revealed it had finalized the sale of the majority of its business to Champ Private Equity. 
In February 2017, to adhere to its FCA responsibilities, the firm temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online financial investment platform. Business was purchased by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This evaluation was composed by industry professionals with over 20 years of monetary experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.