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.

Reliance Securities Excess Charges

Reliance Securities Excess Charges: Report Brokerage Churning

Many people enter the stock market with the goal of growing their savings. They analyse stocks, follow market trends, and look for good investment opportunities. However, one important aspect of trading often receives less attention: brokerage and trading charges. Every trade placed through a broker involves certain costs. When trading activity increases, these charges can […]

JM Financial Excess Charges

JM Financial Excess Charges: How to Spot Churning Before It Costs You?

JM Financial excess charges complaints are harder to track through official data than most investors expect, and that gap itself is worth understanding before you dispute a fee. NSE’s exchange records show only 3 complaints filed under its specific charges category against the broker in the last five years, far fewer than complaints about unauthorised

Globe Capital Excess Charges

Globe Capital Excess Charges: Complaint Guide for Traders

Online brokerage platforms have made investing in financial markets easier than ever.  Firms like Globe Capital Market Limited offer a variety of trading and investment services to both retail and institutional investors.  However, as trading activity grows, concerns around brokerage fees and excess charges have also started to gain attention.  This blog reviews complaint data

Lottery Scams in India

Lottery Scams in India: Spot Online Fraud & Protect Yourself

Most people do not wake up planning to fall for a lottery scam. It usually starts very casually – a message pops up, a call comes in, or a post appears on social media. Someone tells you that you have won something. Big money. Maybe life-changing money. And for a split second, you think, “What

Marvellous Mining

Marvellous Mining: Is This Crypto Platform a Ponzi Scam?

Imagine stumbling upon an app that promises up to 45% annual returns on your crypto mining investment.  Sounds like a golden ticket to financial freedom, right?  But here’s the thing: when something sounds too good to be true, it usually is not. What if “Marvellous Mining” is actually a crypto-based Ponzi scam just waiting for

Fiera Capital Impersonation Scam

Fiera Capital Impersonation Scam: How Can I File a Complaint?

Nowadays, it is getting harder to tell the difference between a real investment and a well-planned lie. Cyber scams in India have grown significantly, and scammers have moved past those old “get rich quick” emails. Now, they hide behind the names of famous financial firms to steal your money. By using a name people already

Profitmart Securities Excess Charges

Profitmart Securities Excess Charges: File Brokerage Complaint

Many investors open a trading account with the hope of building wealth through the stock market. A broker provides the platform, executes trades, and sometimes offers suggestions or research that can help investors make decisions. At first, most investors focus on market movements and potential profits. They place trades, track their portfolio, and expect their

Finvasia Excess Charges

Finvasia Excess Charges: Are You Paying Extra Brokerage?

Checking your trading account and seeing smaller profits than you expected is frustrating. A big reason many people miss brokerage churning in the stock market. This is basically when a broker makes unnecessary trades or keeps nudging you to buy and sell just so they can collect more in fees.  Those small charges might not

Welfra Investments

Welfra Investment: Company Review & Legal Status

If you have recently heard the name Welfra Investment, you are probably asking yourself a very normal question: Can I trust this, or should I slow down and be careful? That hesitation makes sense.  Money decisions do not just affect numbers on a screen; they affect peace of mind. And today, with so many investment

IIFL Securities Excess Charges

IIFL Securities Excess Charges: Is Your Account Overcharged?

Most investors open a brokerage account expecting their money to be managed according to their specific goals. You expect that every trade in your account is there for a reason.  However, it is becoming more common for investors to notice a sudden increase in trading activity or fees that do not seem to align with

Choice Broking Excess Charges

Choice Broking Excess Charges: A ₹5.43 Lakh Case Behind the Churning Pattern

Brokerage charges are just part of trading. Every time you buy or sell, your broker takes a small fee for their service. That’s standard practice, nothing to question on its own. Things get problematic when the trading in your account starts happening mainly to generate those fees, not to grow your wealth, and a case

Dhan Excess Charges

Dhan Excess Charges: How to Report Brokerage Churning?

Online trading platforms have made stock market investing much easier for retail investors.  One such platform is Dhan, which offers a digital interface for trading in stocks, derivatives, and other financial instruments. While many traders use the platform for its features and tools, there are situations where some users may notice higher deductions or unexpected

loader

FraudFree Support

We're online — reply instantly
Scroll to Top