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 declared that a senior staff member was sacked after tipping off the regulator. 9]
In 2014, the company was ranked # 1 on BRW Quick Starters, with reported earnings of $60m and 66% growth. [10]
In October 2014, stopped accepting Japanese clients after a questions by ASIC regarding the absence of a license from the Japanese Financial Provider Company. [11]
In March 2016 revealed it had completed the sale of the majority of its company to Champ Private Equity. [12]
In February 2017, to comply with its FCA responsibilities, the firm briefly closed down their UK operations. [13]
CHAMP Private Equity offered its stake in 2.5 years after investing in the online financial investment platform. The company was purchased by its senior management team led by chief executive Tamas Szabo and CHAMP managing director Fiona Lock.
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