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.

mdz securities review

MDZ Securities Review

MDZ Securities operates as an authorized business partner of Angel One Ltd., providing investors in Nana Varachha and Yogi Chowk, Surat access to Angel One’s trading platforms, demat accounts, and financial products. As a sub-broker, MDZ Securities trades, systems, and account controls ultimately fall under Angel One Ltd. This structure makes it important for investors […]

smc autotrender review

SMC Autotrender Review

Digital trading tools like SMC Autotrender are increasingly used by retail investors to track market trends and identify trading opportunities. Offered alongside services from SMC Global Securities Ltd, SMC Autotrender presents itself as a rule-based analytical tool that helps traders interpret price movements and generate buy or sell signals. For many investors, such tools appear

Dafabet Login

Dafabet Login: Should You Register On This Platform?

If you have been searching for “Dafabet login” lately, chances are you are curious, tempted, or already half-convinced to try your luck on this betting platform.  The ads, bonuses, and easy access through mobile apps can make it look like a harmless game, but is logging in really as simple and safe as it appears? 

Is Dafabet Legal in India

Is Dafabet Legal In India: Steps To Report Online Betting Site

Ever wondered if that flashy Dafabet app promising quick wins is a safe bet, or just another trap waiting to snag your hard-earned money?  In a country where online betting hype spreads faster than wildfire on social media, the big question on everyone’s mind is: Is Dafabet legal in India?  In this blog, we will

Dafabet Real or Fake

Dafabet Real Or Fake: Is This Betting Platform Genuine?

Have you ever scrolled through Instagram late at night and stumbled upon flashy ads promising life-changing wins from cricket matches or casino spins on Dafabet?  Picture this: you deposit a quick ₹500, dreaming of turning it into lakhs, only to watch your money vanish into thin air while customer support ghosts you.  As online betting

Dafabet Withdrawal

Dafabet Withdrawal: How To Register A Complaint?

Picture that you’ve placed bets on your favorite cricket match, your balance looks healthy, and dreams of that new gadget or family vacation dance in your head.  You log in again, refreshing the app after completing the Dafabet login, only to feel confident that your winnings are finally within reach. But then, the withdrawal button

swati matkar

Swati Matkar

In the Indian securities market, much of what investors see—research reports, recommendations, and disclosures—comes with a layer of regulation working quietly in the background. One of the professionals responsible for ensuring that this layer functions properly is Swati Matkar, a compliance specialist focused on research regulation and investor protection. Swati Matkar works as the Compliance

Peakplus Withdrawal

Peakplus Withdrawal: How To Claim Your Money?

After closely monitoring Peakplus India for several days, as promised in our previous blog, we found out some information that you should not miss.  Imagine logging into an app full of shiny promises of easy cash, only to hit a wall when it’s time to cash out.  Peakplus withdrawal has become the talk of Telegram

Is BG Wealth a Ponzi Scam

Is BG Wealth A Ponzi Scam: Red Flags for Indian Investors

Imagine getting a WhatsApp message promising 1.3% daily returns on your investment with zero effort. Then you check out the platform and find out about BG Wealth’s referral program.  You see flashy profit screenshots and think this could be your big break.  But then doubts creep in, and you wonder, is BG Wealth a Ponzi

Is BG Wealth Safe

Is BG Wealth Safe: Key Warning Signs To Watch For

Imagine getting a message promising quick riches through BG Wealth investments. But what if that dream turns into a nightmare of lost savings?  You’re not alone if you’ve wondered, “Is BG Wealth safe for my hard-earned money?”  This blog dives deep into the safety concerns around BG Wealth, exposing red flags that could save you

rockcreek

RockCreek

When investors hear the name of a well-known global investment firm, trust often comes naturally. Big institutions, international reach, and regulatory oversight create a sense of stability, especially in a world where financial decisions already feel complicated. That’s why situations involving names like RockCreek deserve a closer look. In recent months, concerns have surfaced not

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