In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s biggest expert trading case in history. Another media report declared 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 profits of $60m and 66% development. 
In October 2014, stopped accepting Japanese customers after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Provider Firm. 
In March 2016 announced it had actually settled the sale of most of its organization to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company temporarily closed down their UK operations. 
CHAMP Private Equity sold its stake in years after investing in the online financial investment platform. Business was bought by its senior management group led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock. 
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