In 2013, assisted the Australian Securities and Investments Commission and Australian Federal Authorities reveal Australia’s largest expert 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 Fast Beginners, with reported profits of $60m and 66% growth. 
In October 2014, stopped accepting Japanese clients after a query by ASIC regarding the absence of a license from the Japanese Financial Provider Firm. 
In March 2016 announced it had settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to comply with its FCA obligations, the firm temporarily closed down their UK operations. 
CHAMP Private Equity offered its stake in 2.5 years after investing in the online investment platform. The business was purchased by its senior management group 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 financial experience in Forex, CFDs, Social Trading.
The material in this evaluation does not apply to US users.