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 scam?
AsicTrader is a scam and a bad service provider as per the report filed on They are not aggressive towards their customer satisfaction and complaint grievance.
Is AsicTrader legit?
First AsicTrader is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by AsicTrader’s consumers?
There is/are 24 review(s) posted about AsicTrader and it indicates that the severity of the scam is High.
Where is AsicTrader located?
AsicTrader is located at 5 Mitchell St, Edinburgh EH6 7BG, UK. You can contact AsicTrader by dialing +44 2036086337 or visit their website before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by AsicTrader’s customers?
According to the report(s), US N/A was the total loss incurred by AsicTrader’s customers.

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24 Reviews on AsicTrader

  1. 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…

  2. 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

  3. 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

  4. 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.

  6. scamming company

    I have read all the messages about how they were scammed and I recognize the format of there scam that everyone as explained .
    surely we collectively should be able to do something

  7. DO NOT deal with these people.. .they are total scammers and I have been scammed by them. So nice to deal with at first but not for long .. be warned.

  8. Asictrader is a scam.

    I invested with Asictrader and all my money disappeared.

  9. Asictrader is a scam.

    I had a similar experience with Asictrader. Do not invest with this platform.

  10. I had a similar experience with Asictrader. It is a scam and they are fraudsters. Do not invest with this platform.

    I had a similar experience with Asictrader. It is a scam. Do not invest with this platform.

Reported Loss :0 $
Severity of Scam :High
Reported by : Anonymous
Views :