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.

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

Zerodha Unauthorised Trading

Zerodha Unauthorised Trading : How To Get Your Money Back?

You log into your Zerodha account and notice trades you never placed. Your money is gone, and you have no idea how. This is not a rare glitch. In 2024–25 alone, 129 complaints were filed against Zerodha specifically for unauthorised trading, and that number is rising. A significant portion of these issues stems from Zerodha

Nuvama Wealth unauthorised trading

Nuvama Wealth Unauthorised Trading: A ₹31.57 Lakh Case and a Climbing Trend

Most investors open a trading account with one simple assumption: a trade happens only when they decide to place it. You log in, choose the stock, confirm the quantity, and execute it yourself. Mrs. Chhaya Bajpai had that same assumption until she found ₹41,66,000 worth of trades in her Nuvama account that she says she

Dating scams in Mumbai

Dating Scams in Mumbai: How To Identify Such Frauds?

Have you ever matched with someone on a dating app and thought, “This feels too good to be true”, but still kept talking? Or had a conversation that moved very fast, like emotions, trust, even plans, before you really knew the person? If you are dating in Mumbai, especially through apps or social media, this

PG scams in Mumbai

PG Scams in Mumbai: Real Cases & Tips To Avoid Fraud

Moving to Mumbai is so exciting, whether you are moving for a new job, shifting temporarily for a new college, or to start a new life.  But the moment you start searching for a PG, reality hits hard. High demand, limited options, and pressure to finalise fast. That pressure is exactly what scammers take advantage

Gold Scams in Mumbai

Gold Scams In Mumbai: How To Avoid & Report Such Frauds?

Gold has always felt like the safest bet, hasn’t it? Something solid and real. Something our parents trusted and told us would never fail. And that is exactly why gold scams in Mumbai work so well. In a city like Mumbai, where people invest in gold for weddings, savings, business, and even quick returns, scammers

SBICAP Unauthorised Trading

SBICAP Unauthorised Trading: File a Complaint Online

SBICAP Securities Limited is a well-known brokerage house in India and is part of the State Bank of India group.  The company offers services such as equity trading, derivatives, mutual funds, IPO investments, and other capital market products to retail and institutional investors. While most brokerage relationships function smoothly, concerns can arise in certain cases.

Paytm Money Unauthorised Trading

Paytm Money Unauthorised Trading: How to Report a Trade You Never Placed?

You scroll through your Paytm Money trade book and stop at a line you don’t recognise. A stock you never looked at, bought at a price you never saw. Your first thought is probably that you did it and forgot. Sometimes you did. But Paytm Money unauthorised trading complaints are real too: NSE recorded 5

Axis Securities Unauthorised Trading

Axis Securities Unauthorised Trading: How To Escalate an Issue?

Axis Securities Limited is a financial services company in India that helps people invest and trade in the stock market. It’s part of Axis Bank, which is one of India’s big private banks. Their online investing platform is called Axis Direct. Axis Securities (Axis Securities Limited) offers services like buying and selling shares (stocks), trading

Finvasia Unauthorised Trading

Finvasia Unauthorised Trading: Steps To Lodge a Complaint

If you are searching for Finvasia unauthorised trading complaints, you’re probably not just comparing brokerage anymore. You’re thinking about safety. Finvasia, known for its zero-brokerage model under the Shoonya HNI trading platform, attracts many retail traders. But beyond pricing, one question matters more than anything else: Has Finvasia faced unauthorised trading complaints? Unauthorised trading is

Sharekhan Unauthorised Trading

Sharekhan Unauthorised Trading: How to Report It Online?

If you are someone who is into stock market investing, you must have heard about Sharekhan, and some of you might already be using Sharekhan as your broker. Sharekhan is one of India’s well-known stockbroking and investment service providers. The company offers a wide range of services, including equity trading, mutual funds, portfolio management, research

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