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.

Groww Unauthorised Trading

Unauthorised Trading by Groww | Recover Your Loss With Our Help

Groww unauthorised trading complaints jumped to 346 cases in 2025-26, nearly 25% of all complaints that year. If trades were executed in your account without your permission, here’s exactly how to complain, escalate, and recover your loss. Groww Unauthorised Trading Complaints Unauthorised trading is when the broker makes trades or invests your money without your […]

Job Scams in Mumbai

Job Scams In Mumbai: How To Identify Fake Online Job Traps?

Mumbai runs on hope. People come here looking for better jobs, better pay, and a better life. And honestly, that hope is what keeps the city alive. But it is also what scammers prey on. Every week, someone in Mumbai gets a call or a WhatsApp message saying, “Your profile has been shortlisted.” “Urgent hiring.

Reliance Securities Unauthorised Trading

Reliance Securities Unauthorised Trading: Quick Complaint Steps

Reliance Securities is a stock brokerage firm in India that helps people invest and trade in the stock market. It is part of the Reliance Capital group. If someone wants to buy or sell shares, they usually need a broker like Reliance Securities to place the trade on exchanges such as the National Stock Exchange

Swastika Investmart Unauthorised Trading

Swastika Investmart Unauthorised Trading: Steps To File A Case

Swastika Investmart Limited is an Indian stock brokerage and financial services company that helps people invest and trade in the financial markets.  The company offers services like trading in stocks, commodities, currencies, and derivatives. It also allows investors to participate in mutual funds and IPOs through its platform. In simple terms, Swastika Investmart acts as

Google Review Scams in India

Google Review Scams in India: How To Spot & Avoid Such Fraud?

Think about the last time you tried a new restaurant or booked a hotel. What was the first thing you checked? Chances are, you opened Google and scrolled through the reviews. Most of us do it without even thinking anymore. A place with 4.5 stars feels safe. All the positive comments give comfort. And if

Sky Commodities Unauthorised Trading

Sky Commodities Unauthorised Trading: How To File Complaint?

Commodity prices can move very quickly. Prices shift in seconds, decisions are often made on the phone, and sometimes trades are executed faster than a trader expects. For many people who trade commodities regularly, the process becomes routine. They speak to a dealer, discuss the market, and place trades when they feel the timing is

KM Global Unauthorised Trading

KM Global Unauthorised Trading: What Happened & How to Get Your Money Back

If KM Global traded in your account without your permission, you’re not imagining it. Complaint data shows 1 in 3 investor complaints against KM Global unauthorised trading, and this blog tells you exactly what to do. KM Global Overview KM Global Financial Services Private Limited operates as a brokerage firm that gives investors access to

Moneylicious Unauthorised Trading

Moneylicious Securities Unauthorised Trading: The Real Data Behind a Rising Number

Moneylicious Securities unauthorised trading complaints have grown from a minor category to one of the most significant reasons investors escalate against this broker, and the shift shows up clearly once you isolate the numbers. Moneylicious runs the Dhan app, a platform most active traders recognise even if they’ve never heard the company name behind it.

Flowing Color Sort Real or Fake

Flowing Color Sort Real or Fake: Reliable or A Fraud Application?

Mobile puzzle games are among the most downloaded apps in India. Many of these games are simple entertainment tools.  However, when such games are marketed with promises of earning real money, confusion, disappointment, and financial risk can follow. Flowing Color Sort is just a puzzle game.  Lately, people have been talking about it online, mostly

Religare Securities Unauthorised Trading

Religare Securities Unauthorised Trading: Easy Steps to Report the Issue

Religare Securities Limited is an Indian stock brokerage company that helps people invest and trade in the financial markets. It allows users to buy and sell financial products like stocks, derivatives, currencies, and mutual funds through its platform. The company is part of Religare Enterprises Limited and offers both online and offline trading services. It

Dhan Stock Unauthorised Trading

Dhan Stock Unauthorised Trading: How to Lodge a Complaint Fast?

The stock market is full of opportunities. Every day, thousands of traders buy and sell stocks hoping to earn profits. To make trading easier, many broker apps are available today.  These apps allow people to invest in stocks from their mobile phones within seconds. But along with these benefits, some problems can also occur. One

Samco Unauthorised Trading

Samco Unauthorised Trading: A Pattern That Doubled in Two Years

Stockbrokers are supposed to be a bridge, not a decision-maker. You place the order; they carry it out. That’s the whole deal. Sometimes that arrangement breaks, and trades happen in an account that the person who owns it never actually approved. With Samco Securities, this isn’t a rare, isolated worry anymore. It’s grown into close

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