In 2013, helped the Australian Securities and Investments Commission and Australian Federal Police 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 Quick Starters, with reported incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had actually finalized the sale of most of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the company briefly closed down their UK operations. 
CHAMP Private Equity sold its stake in 2.5 years after investing in the online financial investment platform. The organization was bought by its senior management team led by chief executive Tamas Szabo and CHAMP handling director Fiona Lock.
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