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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21 reviews on Asic Trader

  1. Addition to the original report

    I’m Eduardo Suarez, the guy who reported Asic Trader. Just to tell two things:
    – I trusted the employee of AsicTraders because it’s in the list of cryptocoin traders from Investing.com:
    https://www.investing.com/brokers/asictrader. Strange, but true
    – I labeled Asic Trader as a person by mistake: it’s not a person but a company.

  2. Good Company

    I don’t know how far AsicTrader are to be trusted but I know they have been nothing but compliant since I started 5 weeks ago. after registering with initial deposit of 250$ the account manager called me and he did pressure me into funding my account with more money but I told him this is not something I was going to do. after working for two weeks I funded my account because growth was good. i made my first withdrawal 4 days ago 1000$, in my experience Asictrader is as good as any other company, maybe a bit tricky to work with but at the end of the day they show results.

  3. Scam from Kryptonexlabs on Swedish Coins

    I saw an article reviewing this Swedish coin and nearly spent money until I said to myself: “I’m an idiot”. And I went and double checked it was real. Of courrrssssee it isn’t. I’d heard about a major Swedish bank creating their coin before now, so this was a clever scam. The fact that it was going to be the ‘official’ currency of Sweden should have been a quick give-away, but I was a bit slower than usual today. God I hate myself, I would have deposited money if they didn’t employ sleazy people on the phone!

  4. HI ;i WILL GIVE YOU 24 HOURS TO BRING MY MONY BACK IF YOU DO NOT BRING MY MONY BACK i WILL MAKE KAOS IN HOLL WALL STREET I WILL MAKE TOTAL INTERPOL (INTERNATIONAL POLICE)BECOUSE THAY DO NOTHING AGENST INTERNET BETRUG AND IF I MUST I WILL BROKE DOWN TOTAL LONDONS MARKETS

  5. Asictrader dirty thieves

    I paid these bastards £250 they are a total scam , DO NOT give them your money ,

  6. Fraud trading company - AsicTrader

    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 investement 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 pursuade 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.

  7. Everything is okay with my money

    Yes, I cant say thet it is the best company I ever faced, but I spend 2 weeks (yes, I know, it is not much time) with AsicTrader then read some not impressive comments and quietly got my money back. It is not a problem aas you can see. I think I going to go back to work with this company.

  8. Asictrader is a scam and they are fraudsters. Do not invest with this platform.

    We invested £250 to start a mini-account and during the demonstration they traded or investment upto £950 within an hour…great!! But (and its a BIG BUT) when we refused to invest £4000 more they took over our account another £200 went missing and then to top it all they traded down until all the money was gone. There is no help line and no customer service so we lost my sons car fund. Disaster!! Horrible experience and not to be repeated. Take note!

  9. Probably a scam

    I also was led along the Swedish angle. I clicked on the link and got taken to Asictrader.com. Within seconds of opening an account, I received a phone call to guide me through the investment. I was told a broker will call me which he did introducing himself as Harvey Weinstein! Alarm bells started ringing so I went to my account to withdraw my £250. A series of emails followed that before I get my money back I should send my ID (passport, driving license etc). I refused. I have received several calls from a London number. The first seven numbers are the same. I suspect it’s from Asictrader so blocked all.
    I have lodged a complain with my card company. After 2 months, 2/3 of my money has been returned.
    BEWARE!

  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.

  11. 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

  12. SO MUCH FOR A SUPPOSED ACCOUNT MANAGER

    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.

  13. 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

  14. 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

  15. 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…

  16. 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 !

  17. 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.

  18. 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 (www.asictrader.com), 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?

  19. 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 (www.asictrader.com), 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 generous(!), 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?

  20. 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 AsicTrader.net. My contact is Sophie Joseph, but I could not make out where she is calling from.

  21. Same thing happened to me. £2000 lost

The Mall 49
London SW1A 2DX England GB
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Reviews:21
Reported Loss :900 $
Severity of Scam :High
Reported by : Thomas
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