In 2013, helped the Australian Securities and Investments Commission and Australian Federal Cops discover 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 Beginners, with reported earnings of $60m and 66% growth. 
In October 2014, ceased accepting Japanese clients after an inquiry by ASIC regarding the lack of a license from the Japanese Financial Solutions Firm. 
In March 2016 announced it had finalized the sale of the majority of its company to Champ Private Equity. 
In February 2017, to comply with its FCA responsibilities, the company temporarily shut down their UK operations. 
CHAMP Private Equity sold its stake in years after buying the online investment platform. The business was bought by its senior management group led by president Tamas Szabo and CHAMP managing director Fiona Lock. 
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