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.

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9 reviews on Asic Trader

  1. Work with Harvey Weinstein

    Harvey is AsicTrader worker and I really heve no problems with this broker. We have a connection with Harvey at least twice a week I always know where my money.

    1. Yes, fully agree. I work with another broker from AsicTrader, but all the same. We always keep in touch

    2. AVOID !!

      HARVEY WEINSTEIN is a scammer he lost my funds which thankfully wasn’t a lot then apparently made me 200 then said it’s lost and wanted me to fund another £1000 I wish I could let you all see the swear words I called him I said how the hell can you promise you will double my money when you have apparently lost and spent no doubt my first deposit! He’s an idiot I’m surprised to see that some people actually say he is ok maybe he is if you keep paying him!!IDIOT

    3. Really??

      Can I ask have u actually withdraw any money? My account looked great when he said I made a bit on the market but I never got to withdraw it Harvey seems to be good at one thing blagging poor souls out of there hard earned money then saying it’s lost on the market and pay more and he will double it dam idiot! Anyone who wants to try and get there lost funds back just google trader defense reclaim lost funds there is a possibility.

    4. This Harvey Weinstein seem to me as a crook. He refused me withdrawal and then put all of my account in a trade that gave 50% loss. After that I have tried to withdraw the rest. But I get no response from Asictrader,
      So in my mind ..this is farud. I would like to hear from anyone who actually has succeded to withdraw.
      Now I look for the best entrance to any police that can take care of crimes like this

  2. just forgot about stars rank, sorry

  3. i lost 2300 euro scam horrible iam trying to get it back

    1. Having read all the comments in here it is starting to look as though we could get enough people who have been scammed by these apparent crooks to start a class action against both Harvey W and also Asic Traders, would those interested pls indicate so in here on this thread.

  4. My name is Amanda Lewin
    Im working with Asictrader already around 4month. I used to work with some analyst at the beginning and I lost 400eur eventually Ms. Joseph called me to recover my account, obviously I was not in a good emotions how ever now Im very happy by the results. Maybe they are not the best company by the support, but Im always getting a respond over the WhatsApp from Joseph and really satisfied with profits and withdrawals. Verification process also long, but if that’s what needed to get profits, I’m in.

  5. Hello! How many people how many opinions, worked previously with another company, then saw the possibility of the company AsiС, the manager was attentive, helped to understand those issues of risk and others, then after the successful investment began bidding .. and ooo, bingo good interest, and again! I’m not a weakling and I want great results, I RECOMMEND

  6. the above review of Asic Trader is almost the same as happened to me, at 1st it appeared legit and good profits were shown, £11000 approx was traded up to approx £80,000 by the account manager for me, then the account mgr who said his name was Harvey Weinstein asked me to deposit another £10,000 but by this time I was smelling a potential scam, so I immediately tried to withdraw the amount in my account. Whilst the withdrawl request was acknowledged HW SKYPED me (Voice) and played merry hell with me, any how after a lot of abuse from him the outcome has been TOTAL LOSS of approx £11000 investment plus the growth at approx £80,000….the above is a serious warning, there’s a lot more I could say it is a complex matter etc.


    Dear Customers, or whoever coming to read this reviewers.

    The only one thing you do not understand, that all our brokers working here is trying to help you to get the profit and money.
    Now, if you lost the money, you now we always have recovery agents that help you.
    If you lost the money dont play a victim and be greedy. Because the most cases with loosing the funds is because of the clients fault,

    If you listen your financial adviser, nothing like this can happen, you know.


    All the clients that working with us for years and years not coming here and telling everyone how rich they are already

    So please be careful and responsible for your own fund, my dears.

  8. Asic Trader, a clever scam

    I started off with $250 and traded on their platform, they soon asked me to invest more and more to increase my dealing power. I completed some successful trades. After investing almost £5000, and still being asked to add more I started to become suspicious, and by now I had bitcoin to the value of 10,000 euros. As soon as I put in a request to withdraw some of my funds I was contacted and questioned and told that they hadn’t got my full details. I provided these, this was confirmed and then I was told it would take 48 hours for funds to be transferred. This never happened so I contacted again and was told it was being actioned. I was then told that They had assisted me in my dealing and that the contribution was £1500. If I paid them this they would release my funds. I told them to deduct it from my withdrawal, but it never happened then shortly after that they removed my access to the trading platform. They even put me through to an alleged manager who said if I invested with another company, he would see if he could release the funds and transfer them from Asic Trader to the new one. This situation has now been ongoing for months, my bank and credit card company say that they can not recover my funds so I have lost £5000 of my own money, and still I keep getting calls from 020 numbers, (a different number every time) to ask if I would trade with them and they all guarantee that this will not happen with their company … be wise, stay very clear of these companies

  9. My opinion

    I was ‘getting on’ very well with Asic Trader, Sophie Joseph UNTIL I wanted to withdraw funds. I was contacting her through WhatsApp so everything I have done is all in writing from her.

    Like others, perhaps I was FAR too trusting, and I think my next course of action is via the Fraud Squad.

London England GB
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Reported Loss :900 $
Severity of Scam :High
Reported by : anonymous
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