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.

55 Club Kya Hai

55 Club Kya Hai: पैसा कमाने का सच और जोखिम

क्या आपने कभी 55 Club ऐप का नाम सुना है?शायद किसी दोस्त ने बताया हो, या फिर सोशल मीडिया पर स्क्रोल करते समय यह सामने आ गया हो। 55 Club को एक ऐसे गेमिंग प्लेटफॉर्म के तौर पर पेश किया जाता है जहाँ एक ही ऐप में कलर प्रेडिक्शन गेम्स, कैसीनो-स्टाइल गेमिंग और कुछ तेज़ […]

Yash Dipak Rachh

Yash Dipak Rachh: SEBI-Registered RA Review & Details

Nowadays, discovering a stock market expert doesn’t require a television channel. It takes just one YouTube video, one LinkedIn post, or one well-designed website. You come across someone who talks confidently about businesses, long-term investing, and “exponential growth.” The branding looks professional. The messaging sounds thoughtful. And somewhere in the middle of it all, you

EarnBay Real or Fake

EarnBay Real or Fake: Is It a Genuine Platform in India?

We’ve all been there: scrolling through social media in 2026, seeing an ad for an app that promises a “life of ease” where you can earn money by doing simple tasks. One such platform called EarnBay works that way!  It positions itself as the ultimate “no-experience-needed” side hustle, claiming that anyone can earn extra income

Ponzi Scam in Hyderabad

Ponzi Scam in Hyderabad: Real Fraud Cases & Reporting Process

Hyderabad is a city of ambitions and tech dreams. But Ponzi scams have quietly shattered countless lives, luring people with promises too good to be true.  A Ponzi scam in Hyderabad isn’t just about headlines; it’s about families losing all their life savings overnight.  Have you ever wondered if that investment tip from a friend

Financial Scams In India

Financial Scams In India

Last week, a man in Mumbai lost ₹28 lakh to a trading app he found through a Telegram group. A retired teacher in Kolkata invested her savings in a “guaranteed return” scheme that vanished overnight. In Bengaluru, a scammer posing as a bank official tricked a young professional into sharing his OTP and wiped out

Olymp Trade

Olymp Trade: Online Trading Platform Features & Details

Online trading apps promise quick access to global markets, low deposits, and high returns-all from a smartphone. Olymp Trade positions itself as an international trading platform offering access to over 250 assets, including forex, stocks, crypto, and 24/7 instruments. With a minimum deposit of just $10 and trades starting at $1, it appears beginner-friendly at

Olymp Trade Real or Fake

Olymp Trade Real or Fake: Is It Trusted or a Scam in India?

Online trading apps promise quick profits, low deposits, and easy access to global markets. But not all platforms offer the same level of safety, transparency, or legal protection-especially for Indian users. Olymp Trade is one such name that often sparks debate: Is it genuine, or does it carry hidden risks? In this blog, we break

Yash Dahiya

Yash Dahiya: SEBI Research Analyst, Reviews, Details

When you search a name in the stock market space today, the first thing you usually see is not a regulatory document — it’s social media. In the case of Yash Dahiya, the search brings up a mix of things. There appears to be an SEBI registration in his name. Also, an Instagram account operating

Profitmart Securities Unauthorized Trading

Profitmart Securities Unauthorized Trading: Steps to File Complaint

Trust plays a huge role in trading. When an investor opens a trading account, deposits hard-earned money, and follows a broker’s guidance, there is an assumption that every trade will be executed only with clear permission. But problems begin when trades appear in the account that the investor does not fully recognise, did not approve,

Ethical Research Analyst

Ethical Research Analyst: Firm Review, Risks & Red Flags

A lot of investors feel reassured the moment they see one line on a website. “SEBI Registered Research Analyst.” It sounds official, regulated, and safe. But does SEBI registration alone mean everything else, refund policy, disclosures, terms, is investor-friendly? Ethical Research Analyst, run by Kratika Yadav out of Indore, is exactly the kind of firm

Scient Capital Private Limited

Scient Capital Private Limited

When you’re looking at a Portfolio Management Service (PMS), you’re not just investing money — you’re trusting someone to manage it responsibly. And trust, in finance, is everything. Scient Capital is one such SEBI-registered PMS firm operating in India. On the surface, it appears like many other regulated investment managers, structured, compliant, and operating within

55 club hack

55 Club Hack: Can These Tricks Really Make You Win?

line games, sports betting, and online betting platforms have grown rapidly, attracting users with promises of quick wins and easy money. Alongside this growth, a parallel trend has emerged-“hack” claims. Many platforms and third-party sources promote so-called hacks, prediction tools, or secret systems that claim to beat games and guarantee profits. 55 Club is often

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