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.

Nirmal Bang Unauthorised Trading

Nirmal Bang Unauthorised Trading: Six Years of Data and What It Actually Proves

A trade shows up in your account that you don’t remember placing. The first question that actually matters isn’t whether you made a mistake; it’s whether the broker can prove you didn’t. Unauthorised trading is a serious allegation in the stock market, and it raises one precise question: did the broker place the trade with […]

Waves Strategy Advisors

Waves Strategy Advisors: SEBI Registration, Reviews & Red Flags

You may have come across Waves Strategy Advisors while searching for trading courses or market research services. Perhaps you visited their website. Maybe someone recommended their mentorship program. Or perhaps the pricing made you pause. Naturally, a question follows. Who exactly are they? They speak about structured strategies and disciplined trading, highlight SEBI registration, and

Yes Securities Unauthorised Trading

YES Securities Unauthorised Trading: How to Lodge a Complaint?

If you trade in the stock market, one fear quietly sits in the back of your mind: What if a broker places trades in your account without your permission? That’s what investors call unauthorised trading. And when it happens, it shakes confidence instantly. You work hard to build your capital and choose a broker carefully.

ICICI Securities Unauthorised Trading

ICICI Securities Unauthorised Trading: How to Report an Issue?

ICICI Securities Limited is one of India’s established brokerage houses, offering equity, derivatives, mutual funds, IPO investments, and advisory services. Backed by ICICI Bank Limited, the firm has a wide retail client base and a strong digital trading platform. Given its scale of operations, thousands of transactions are executed daily across exchanges such as the

Patel Wealth

Patel Wealth: SEBI-Registered RA Details & Real Case Study

For access to stock markets, trading tools, and investment advice in the current digital trading environment, a large number of investors rely on online brokerage platforms and advisory services. While some companies function openly under appropriate regulatory supervision, others cause concern because of persistent user complaints, aggressive marketing tactics, or compliance problems. When making financial

IIFL Securities Unauthorised Trading

IIFL Securities Unauthorised Trading: Get Your Money Back

You log into your IIFL Securities account, and something doesn’t look right. Trades you don’t remember placing. Positions larger than what you discussed. Losses that don’t add up. If your first instinct is to question whether every trade in your account was actually authorised, trust that instinct. Unauthorised trading complaints against IIFL Securities have consistently

Profit Sharing In Stock Market

Profit Sharing In Stock Market: How to Report Such Issues?

Profit sharing in the stock market is becoming increasingly popular among retail investors in India. Many traders and online mentors promote it as a “no-risk” way to earn from the markets without actively trading yourself. While the concept may sound attractive, it is important to understand how it works, what the legal position is, and

HDFC Securities Unauthorised Trading

HDFC Securities Unauthorised Trading: How To File A Complaint?

For most people, investing is built on trust. You open a trading account believing that no trade will happen unless you place it or clearly approve it. So, when you notice transactions you do not remember making, the feeling is not just confusion; it is anxiety. Over the years, concerns around HDFC Securities’ unauthorised trading

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

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