Asic Trader

Fraud Company

I came across this website link of Asic from a article and I just registered out of curiosity. I did not deposit any money. I got a call back from the agent and she convinced me to deposit the minimum of 250$ to buy the bitcoins and start trading. Since I do not have any knowledge on trading, she told me that she would do it for me and I do not have to worry. Then she called me again and said if I want to see good profit, I need to invest 600$ more which I did as I trusted her.

Then she had an accident and my agent was changed. He traded for me and I got some profit. Just yesterday I saw my account, there was a profit and I wanted to withdraw my money. I emailed my agent on how to withdraw money. Next morning that is today, I received a message from him in Skype that I lost all the money in my account.

I do not understand how it happened overnight, only when I asked for withdrawal? Once i wanted to stop my trading and the guy convinced me to not stop trading and i completely relied on him. Now when I asked for my investment back, I was told that the money is lost.

I tried to contact this guy but in vain, otherwise he would call me almost everyday to persuade me to put another 5000$ in my account to have on-going profit. What could be more fraud case and company this can be? Clearly a fraud company. Stay away from this Asic Trader company. I am now wondering how to file a legal case or report this case to the police? Any help would be appreciated.

Is Asic Trader a scam?
Asic Trader 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 Asic Trader legit?
First Asic Trader 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 Asic Trader’s consumers?
There is/are 21 review(s) posted about Asic Trader and it indicates that the severity of the scam is High.
Where is Asic Trader located?
Asic Trader is located at 49 The Mall, Westminster, London SW1A 2DX, UK. You can contact Asic Trader by dialing N/A 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 Asic Trader’s customers?
According to the report(s), US $900 was the total loss incurred by Asic Trader’s customers.

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21 reviews on Asic Trader

  1. ray hodgins

    Same thing happened to me. £2000 lost

Reported Loss :900 $
Severity of Scam :High
Reported by : Anonymous
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