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.

Tradgrip Withdrawal

Tradgrip Withdrawal: How To Report & Get Refund?

If you’ve landed on this page, chances are you or someone you know is facing the frustrating and often terrifying reality of a Tradgrip withdrawal issue. In today’s fast-moving world of digital finance and online investing, the lure of “easy money” can feel almost irresistible. Sleek websites, bold profit claims, and confident promises make everything […]

gaama research

Gaama Research: Firm Review and Investor Case

Many investors turn to research platforms to make sense of complex markets. They look for data-driven insights, structured analysis, and guidance that helps them plan trades more carefully. Gaama Research Private Limited (SEBI Research Analyst registration INH000013509) operates within this research-focused ecosystem, offering analytical inputs aimed at helping investors understand market movements. However, access to

sat interim relief avadhut sathe

SAT vs Avadhut Sathe: What the Tribunal Really Said?

When SEBI raided Avadhut Sathe Trading Academy (ASTA Gurukul) in August 2025, the market already knew this wasn’t going to be a small case. What followed was an ex parte interim order, a demand to secure ₹546 crore, freezing of bank accounts, and a complete bar from accessing the securities market. Naturally, Avadhut Sathe and his

tradevia research

Tradevia Research: Registration, Services and Red Flags

Tradevia Research has drawn six formal SEBI complaints within two years of holding its registration. That is not a number most advisory firms lead with, and it is worth understanding before any subscription decision. This page looks at what Tradevia Research actually offers, what its SEBI registration permits, and the specific red flags investors have

alderleaf stockmantra

Alderleaf Stockmantra: Review And Investor Complaints

Choosing a financial advisory service requires careful evaluation of its regulatory status, service structure, and transparency. Investors today look for clarity in how recommendations are provided and how risks are communicated before making any commitment. Alderleaf Stockmantra operates within India’s regulated research framework and presents itself as a provider of market-based insights and trading support.

smart verc

Smart Verc

Money decisions quietly influence almost every aspect of life. From personal security and confidence to long-term opportunities, even one financial choice can leave a lasting impact. As markets become faster and more complex, investors increasingly look for structured guidance instead of relying on instincts or emotional reactions. Digital investment platforms have emerged to meet this

FP Markets

FP Markets: Is This Forex Trading Platform Safe?

In a market where new trading platforms appear almost daily, the real challenge isn’t finding a forex broker; it’s finding one you can actually trust. So let’s pause for a moment and ask the questions every forex trader should be asking in 2026: Is this broker safe? Is it reliable? And does it really deliver

TradeNow

TradeNow: Is This Platform Genuine?

In today’s hyper-digital finance world, the lure of “quick money” and “guaranteed profits” can feel almost irresistible. After all, who wouldn’t want their money to multiply while they sleep? But just like a catchy tune that hides a dangerous message, these promises often come with risks most investors don’t see until it’s too late. One

U Money App

U Money App: Is It A Real Platform Or An Online Scam?

In today’s fast-moving digital finance space, choosing the right app to handle your money can feel a lot like solving a puzzle. Every day, a new name promises faster transfers, easier bill payments, and smarter money management. In 2026, one such name that keeps grabbing attention is the U Money app. Maybe you’ve seen it

Magic Trip India

Magic Trip India: Is It A Genuine Travel Agency?

In today’s one-tap world, planning a vacation feels almost effortless. A few clicks and you’re dreaming of turquoise waters in the Maldives or misty mornings in Himachal. But here’s the twist: this digital ease has also opened the door to a new kind of “travel expert”, one that doesn’t craft memories, but carefully planned illusions.

Golden Duck App

Golden Duck App: Is It Genuine Or A Fraud?

Have you ever scrolled through your social media feed and stumbled upon an ad promising easy money just by typing words on your phone?  What if I told you that this “Golden Duck App” buzzing everywhere could turn your spare minutes into coins, but at what hidden cost once you complete the Golden Duck App

aurion advisors

Aurion Advisors

Many investors begin their financial journey by looking for structured guidance, clear processes, and transparent communication. As awareness around financial advice grows, investors are paying closer attention to how advisory firms operate, what they disclose, and how closely their services align with regulatory standards and personal financial goals. This awareness forms the basis for evaluating

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