aseem juneja

Aseem Juneja

Aseem Juneja is the founder of Fraud Free, a platform helping Indian investors identify, report, and recover losses from broker fraud, unregistered advisory schemes, and SEBI-regulated entity violations.

Aseem and his team have represented investors in 300+ arbitration cases against brokers, research analysts, and investment advisors. That casework is the foundation of every guide, checklist, and case study published on this site.

Before founding Fraud Free, he worked at Infosys, IBM, and Angel One, giving him direct insight into how brokerages and financial institutions actually operate. He holds an MBA from CEIBS (China Europe International Business School), Shanghai.

In 2016 he founded A Digital Blogger, a YouTube channel with 1.2 million subscribers and 450 million+ views, where he breaks down financial fraud, SEBI orders, and investor protection in plain language. In 2019 he founded Stock Pathshala, a stock market education platform.

investEQ

investEQ: Registration, Client Count, And A Disclaimer That Contradicts Its Own Numbers

Unite Technologies Financial Service operates investEQ, SEBI Research Analyst registration INH000020350, registered as a Non-Individual entity on 29 April 2025. The registration is genuine, confirmed directly on the firm’s own site. Two numbers on that same site don’t agree with each other, and a few of its headline figures come with a disclaimer that quietly […]

Confluence Research

Confluence Research: Why Do Its Two Documents Show Different Registration Numbers?

Subhash Singh Tomar runs Confluence Research Service, SEBI Research Analyst registration INH000014207, active since 26 December 2023. That’s the number confirmed on his registration record. His own Terms and Conditions, on the very same website, state a different number entirely. This page walks through the registration, that specific mismatch, the full pricing picture once every

Fake trading profit screenshot showing a demo trading app with fabricated profits and warning signs of a cloned trading platform

Before Trusting a Demo Profit Trading App Screenshot

Perfect trades. Confident smiles. Numbers that only ever go up. Some scammers don’t even need a real trade, they build entire fake apps where every number on screen is theirs to control. You feel like your money is growing, when in reality it disappeared the moment you invested. Before you trust the next screenshot someone

Grow Capital App

Grow Capital App Scam: How ₹44,000 Deposit Turned Into a ₹63 Lakh Trap?

If you’re searching for the Grow Capital App right now, there’s a good chance you’re staring at a scary minus number on your screen and wondering how it got there. Take a breath. We went through one trader’s full set of chats and app recordings, from the first “I’ll recover your loss” message to the

Quickly Investment App

Quickly Investment App: The Forced Loan Trap Behind Fake IPO Allotments

So a WhatsApp group told you to grab a loan on the Quickly Investment App to pay for an IPO, and something about it feels off. Trust that feeling. Honestly, no real IPO ever needs a loan that a stranger arranges for you in a chat group. Still, we keep hearing this exact story, and

Sam Pro App

Sam Pro App: The Fake SAMCO Trading App Spread Through WhatsApp Groups

If you searched for Sam Pro App today, chances are the app still shows a healthy balance while your bank account tells a very different story. We recently went through one victim’s entire phone record. It starts with a friendly Facebook message and ends with a ₹26.4 lakh RTGS slip from a bank branch. Below,

Dhansetu Research

Dhansetu Research Review: Vivek Singh Rajpoot’s SEBI Status, Pricing and Complaints

You are looking at a firm that promises “data-driven equity research” and “API trading execution“, backed by an active SEBI registration. Dhansetu Research does hold that license. But the pricing structure, a recent spike in complaints, and a validity date that conflicts with SEBI’s official record are worth looking at before you hand over any

Stock market tips on a cold call showing a verification checklist for unsolicited investment advice

Before Responding to a Cold Call Stock Tip

Millions of retail traders trust guest experts on primetime TV for confident, on air stock calls. SEBI’s own investigation found some of those same experts leaking tips before they ever aired, worth Rs 7.36 crore in an exposed scheme. If tips can be gamed on national television, an unsolicited call from a stranger deserves far

Hedge360

Hedge360 Review: Vineet Chawla’s SEBI Status & Red Flags

You’re looking into an options strategy service that promises “defined risk” instead of the wild swings most retail traders associate with options trading. That’s a genuinely appealing pitch. It’s also worth checking carefully before you commit ₹1,50,000 to it. Hedge360 operates under a real SEBI registration, and much of what’s on its website checks out.

JustResearch

JustResearch Review: SEBI Fee Limit Breaches & Complaint Errors Uncovered

Thinking about signing up with JustResearch, or already have and something feels off? Either way, you’re in the right place. We went through everything JustResearch publishes about itself, the registration, the pricing, the complaint records, line by line, so you don’t have to. JustResearch is run by Vikas Bagoriya out of Dewas, and his SEBI

Vikash Bagaria

Vikash Bagaria (Chart N Trade) Review: Pricing Issues & SEBI Compliance

Have you ever seen a subscription that gets cheaper the longer you stay? That’s the first thing you notice on Vikash Bagaria’s Chart N Trade pricing page. His Mega Options plan asks for ₹60,000 for six months, but only ₹24,000 for a full year. His SEBI registration is active and legitimate, but between inverted plan

TradeSpike Research

Is TradeSpike Research Legit? SEBI Fee Breaches & Hidden Red Flags

Have you ever checked the pricing page of your stock advisory service against actual regulatory limits? If you do the math on TradeSpike Research, out of nineteen listed plans, exactly one complies with SEBI fee rules when annualized. Sure, the firm holds a genuine research analyst registration, but its pricing model tells a completely different

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