In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops reveal Australia’s largest insider trading case in history. Another media report declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Fast Starters, with reported incomes of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after a query by ASIC concerning the absence of a license from the Japanese Financial Provider Agency. 
In March 2016 announced it had actually completed the sale of most of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm momentarily closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online investment platform. The business was bought by its senior management team 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 United States users.