I read about buying e-krones (a real project by the Swedish Bank to issue a cryptocoin) and went to the web site of Kryptonexlabs ( I’m sure it’s a fradulent company as well!! – After registering, I got a phone call from Asci Trader. The guy told me the e-krone is not issued yet (the Swedish government hasn;t decide’yet about this), but I can reserve e-krones for the moment they come out! because Asci Traders have a cobntract qith the Swedish Bank.

According to this guy, I dodn’t need to buy any e-krones, just reserve the right to buy them with the rate of today. No paying. But of course, in order to reserve the e-krones I need to have some capital. So I needed to deposit money in their account. It sounded quite convincing except this guy insisted in doing it very fast (before their whole reserve of e-krones is reserved by other uses like me)

I have been looking for information, and indeed, it’s a scam: the phone number of Asic Trader ( +44 2038685320) is the same as that of, a known fraudulent company (see

Don;t ever deposit money in their account!!!! you will loose it

Is AsicTrader a legit?

AsicTrader is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 24 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is AsicTrader located?

AsicTrader is headquarted at Mitchell Street 5 Scotland GB. You can contact AsicTrader by dialing +44 2036086337 or visit their website

How much monetary loss is incurred by AsicTrader’s customers?

According to AsicTrader’s customers, a monetary loss of US N/A has been reported. The severity of entire incident reports is high.

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24 Reviews on AsicTrader

  1. Cannot make out where they are coming from.sophie J oseph is my contact,(Trader).

    Their address looks impressive,Hellax Corp,LP Suite 4213,Mitchell House, 5 Mitchell Street, Edinburgh, but all they have here is a post box which I could not find.Their website went down and Is now My contact is Sophie Joseph, but I could not make out where she is calling from.

  2. has ASICTrader vanished

    For about a month I’ve traded using folk at ASIC Trader. It was going OK and my investment was well into profit.

    Yesterday however (Fri 28 Dec 2018) when I tried to log-on to their trading site (, the site couldn’t be accessed and, about 24 hrs later, it’s still not available.

    I’ve emailed them but the email bounced (“Host or domain name not found”). Being generouas(!), I guess a website could be down for maintenance but getting a bounce message like that rings big alarm bells.

    Anyone know what’s going on? Or has ASICTrader simply fled with its ill-gotten gains?

  3. Asictrader is a scam

    Invested 250 USD. Unable to contact anyone for 4 weeks.
    When someone eventually replied to my attempts, they ignored me.
    Cannot get my money back.
    Big Scam.

  4. WTF?!

    OMG really, this webpage is a scammers as all those comments, I wrote my first message around 2-3 weeks ago and eventually it was published just this week in SEPTEMBER not on 27 of August as it written here ! YOU SCAMMERS making money by writing some bullshit about companies and now I tasted that by my self !

  5. Not able to withdraw

    I was able to withdraw my first deposit because i promised to put in more after this withdrawal. But everytime we made an appointment to trade together they called earlier and i was at work. Or not at all. Days later i got response. But i am still waiting to get intouch… to get my money we made also out…

  6. Fraud Withdrawal not allowed

    This fraud broker has refused me to make a withdrawal of my Money
    As soon as I wanted my Money the organisation was unable to reach

  7. Asictrader is definitely a fraud organisation. I tried to invest a sum in bitcoin. All seemed rather professional during the deposit phase.
    Then some account manager wanted me to invest more to get the big profit.
    So I did. But later on she tried to make me invest even more and I refused.
    Then she lost interest in me.
    I requested a withdrawal …Had a Quick response that withdrawal required a Contact by phone too. Then a person named Harvey Weinstein refused to let me have the Money. He more or less forced me to accept a deal where all the balance was put in one deal. He told me that after that deal he should personally see to that i could make my withdrawal.
    Well this deal took 50% of my Money

    So I now tried to withdraw again. Now it was totally impossible to get an answer from this broker. No one called ,no one answered mail or in the Skype chat
    My conclusion is that you will never get your Money back It is impossible to get Money out of this broker I will go to the police but I have very Little hope

    But never put any Money into that kind of fraud business

  8. Dirty scam

    The acct mgr ask to deposit money when I want to withdraw it not allow and totally no respond . Every pls don’t invest in this company at all you will lost your money

    August 9, 2018


    My sister bought 190$ worth of bitcoin from AsicTrader and was persuaded to part with £1000 more to join a managed account, untouchable for one year but promised just under £7000 at the end. The account manager’s name was Harvey Weinstock (should have bee suspicious at this time?) was supposed to monitor the algorythms to make sure she didn’t lose too much i.e. sell once they were going down and buying again on the up. On her return from China six weeks later she logged in to find she had been totally wiped out. She appealed to Mike Onassis (another suspicious name?) but has got no response or satisfaction at all. Of course she knows stocks go up and down, but was sold the fiction of a managed account.

Reviews: 24
Reported Loss : 0 $
Severity : High
Reported by : Anonymous
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