In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police reveal Australia’s largest insider trading case in history. Another media report claimed that a senior employee was sacked after tipping off the regulator. 9]
In 2014, the firm was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC relating to the lack of a license from the Japanese Financial Services Company. 
In March 2016 revealed it had actually completed the sale of most of its business to Champ Private Equity. 
In February 2017, to comply with its FCA commitments, the firm temporarily closed down their UK operations. 
CHAMP Private Equity offered its stake in years after purchasing the online investment platform. Business was purchased by its senior management team led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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This review was written by industry professionals with over twenty years of financial experience in Forex, CFDs, Social Trading.
The content in this evaluation does not apply to US users.