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.

Fyers Unauthorised Trading

Fyers Unauthorised Trading: How Do I Report Such Issue?

Online trading is supposed to give investors control. You choose the stock, the price, and the timing. That is the promise. But when trades show up in your account that you never placed, that Fyers complaintsense of control disappears fast. This is why Fyers unauthorised trading has become a topic many retail traders are worried […]

Yashdeep Kothari

Yashdeep Kothari: SEBI Registered RA Details & Red Flags

In India’s regulated investment advisory landscape, working with a SEBI-registered Research Analyst (RA) adds a layer of accountability and compliance. One such registered professional is Yashdeep Kothari, operating from Udaipur, Rajasthan. This article provides an informative overview of his registration details, services offered, and what a Research Analyst is legally permitted to do under Indian

Yadnya Academy Private Limited

Yadnya Academy Private Limited: SEBI Registration, Company Profile and Reviews

Before subscribing to any stock research or advisory service, one basic question should come first: is it SEBI registered? Yadnya Academy Private Limited, operating under the brand Invest Yadnya, holds not one but two separate SEBI registrations, which is less common than it sounds and worth understanding properly before you subscribe to anything. This page

Ponzi Scam in Gujarat

Ponzi Scam in Gujarat: ₹6,530 Crore Fraud Scheme Exposed

A Ponzi scam in Gujarat has shattered thousands of dreams, duping over 14,000 investors and looting ₹6000 crores.  Historical data reveal that around 3.5 lakh Gujaratis lost crores across multiple schemes in recent years, pushing families into despair.  Have you ever wondered if that “guaranteed high-return” scheme knocking on your door could be the next

DSJ Exchange Kya Hai

DSJ Exchange Kya Hai: Crypto Trading प्लेटफॉर्म Review in Hindi

क्या आपने हाल ही में DSJ Exchange का नाम किसी टेलीग्राम चैनल या अचानक आए व्हाट्सऐप मैसेज के जरिए सुना है? कई निवेशकों का कहना है कि उन्हें इस प्लेटफ़ॉर्म के बारे में ऐसे संदेशों से पता चला, जिनमें आसान क्रिप्टो ट्रेड और रोज़ाना आकर्षक रिटर्न का दावा किया जा रहा था। भारत में क्रिप्टोकरेंसी

Dhani Finance Kya Hai

Dhani Finance Kya Hai: Personal Loan App रिव्यू और नुकसान

अगर आपने “Dhani Finance” सर्च किया है, तो शायद आपको भी कुछ अजीब लगा होगा। एक ही नाम से अलग-अलग वेबसाइट्स खुलती हैं।  कहीं “Get a Personal Loan with Ease” लिखा होता है, तो कहीं “Welcome to Dhani Finance” के साथ आवेदन फॉर्म दिखाई देता है।  लोगो एक जैसा दिखता है, लेकिन वेबसाइट का डिज़ाइन,

55 Club Deposit Not Received

55 Club Deposit Not Received: Steps To File a Complaint

In online gaming, betting, and sports betting platforms, deposit-related issues are one of the most common complaints raised by users. While these apps promise instant balance updates and smooth transactions, problems often surface once real money is involved. Users are encouraged to deposit quickly, but when something goes wrong, support and accountability are usually missing.

Is Ponzi Scheme Legal

Is Ponzi Scheme Legal: Regulatory Status in India

If someone promises you fixed monthly returns with zero risk, is that even legal in India? Many people search “Is Ponzi scheme legal?” after they come across an investment plan that looks unusually attractive. The returns appear steady. The promoter sounds confident. Early investors claim they are receiving payouts. But in finance, consistency does not

Ponzi Scam in Assam

Ponzi Scam in Assam: Online Fraud Exposed & Real Victim Cases

Assam is known for the lush tea gardens where dreams of quick riches often bloom like wildflowers.  However, the prevalence of ponzi scam in Assam has shattered thousands of lives.  Across multiple schemes, over 1.5 lakh investors have been duped, with total losses soaring past Rs 700 crore in recent busts alone.  This Ponzi scam

Hlowin App

Hlowin App: Mobile Platform Details & Red Flags

Apps promising easy money through gaming, spinning wheels, or prediction-based play have exploded across India in recent years. Many of them surface suddenly, spread through word of mouth, YouTube videos, or Telegram promotions, and attract users with the promise of fast withdrawals and low-effort earnings. The Hlowin app falls into this category. Most people searching

Shark Exchange

Shark Exchange: Crypto Trading Platform Details & Risks in India

Crypto trading platforms appear and grow fast in India, often promising advanced tools, low fees, and high-return opportunities. Shark Exchange is one such name that has recently started circulating among Indian traders, especially those interested in crypto futures and options trading. At first glance, the platform looks modern and professional. It offers INR deposits, derivative

Ponzi Scam in Maharashtra

Ponzi Scam in Maharashtra: How to Report a Fraudulent Scheme?

Many hardworking families in Maharashtra who dreamt of quick riches often wake up to a nightmare that vanishes all their savings.  Recently, a Ponzi scam in Maharashtra has shattered lives, with one massive case alone duping over 11,000 investors out of more than ₹500 crore.  Have you ever wondered if that irresistible investment offer popping

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