In 2013, helped the Australian Securities and Investments Commission and Australian Federal Authorities uncover Australia’s biggest expert trading case in history. Another media report declared 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 incomes of $60m and 66% growth. 
In October 2014, stopped accepting Japanese customers after a query by ASIC relating to the absence of a license from the Japanese Financial Solutions Firm. 
In March 2016 revealed it had settled the sale of the majority of its business to Champ Private Equity. 
In February 2017, to adhere to its FCA commitments, 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 company was bought by its senior management group led by primary executive Tamas Szabo and CHAMP managing director Fiona Lock.
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