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.

kanwhizz scheme

Kanwhizz Scheme: Is It Another Ponzi Scam & How to Report?

Kanwhizz has been grabbing headlines lately,  but unfortunately, not for reasons it would want to celebrate. Marketed as a direct selling and MLM opportunity, the scheme is now under intense scrutiny, with fraud complaints, police cases, and even a CBI investigation linked to its operations. This growing controversy has sparked serious concern across India and […]

Is Fiewin Legal

Is Fiewin Legal: Regulatory Status In India & Hidden User Risks

In recent years, many apps like Fiewin have become popular in India by promising users quick money through small online games. But one question always comes up: is Fiewin legal? Let’s understand what the law says about online gaming, how Fiewin works, and why it may not be operating legally. Fiewin App  The Fiewin App

quantum ai real or fake in india

Quantum AI Real or Fake In India: Must Know Hidden Red Flags

Quantum AI is everywhere, on Instagram ads, YouTube videos, WhatsApp forwards, and even fake celebrity promotions. The app promises fast income using “advanced trading AI” and even “quantum computing.” But the big question remains: Is Quantum AI real or fake for Indian users? Here is the full truth in a simple, clear manner. Quantum AI

Shri Money

Shri Money: Punit Kumar, Regulatory Status & Complaints

Shri Money is presented as a stock market research service operated by Punit Kumar, a SEBI-registered Research Analyst.  Shri Money primarily offers research alerts and trading ideas, particularly focused on intraday and derivatives trading.  The platform positions these alerts as “reference research,” leaving execution decisions to the user. Many users encounter Shri Money through its

Nifty Pro

Nifty Pro: Uncovering Sameer Pande’s Trading Claims and SEBI Findings

When investors search for Sameer Pande or Nifty Pro, they’re usually looking for that one dependable guide who can steer them through the unpredictable stock market with confident calls and high accuracy claims. His name, closely linked with Nifty Pro, frequently appears in Telegram groups and trading websites, attracting hopeful traders with bold promises of

fiewin

Fiewin: Is This Quick Earning Platform Reliable or A Scam?

In the crowded world of online earning apps, countless platforms claim you can make money with just a few taps. One such name that grabbed massive attention was Fiewin. But behind the flashy promises and quick rewards, there’s a lot more that users need to know. Fiewin started off as an exciting “play and earn”

Is Casino Guru Safe

Is Casino Guru Safe: Risks You Should Not Ignore

When navigating the world of online casinos, knowing who to trust is crucial. Many players turn to resources like Casino Guru for reviews and help. But can you safely rely on their expert opinions and complaint services? However, as with any online service operating in the complex gambling industry, it’s wise to understand the nuances

mahakal lottery real or fake

Mahakal Lottery Real or Fake: Hidden Red Flags Not To Ignore

If you’ve stumbled upon Mahakal Lottery while scrolling online or someone forwarded you a “Congratulations, you won!” message, pause right there. Let’s dig into what this platform actually is, how it operates, and whether you should trust it with even a single rupee. Welcome to an interactive deep-dive that could save you from a major

Kya Treasure NFT Safe Hai

Kya Treasure NFT Safe Hai: स्कैम या कोई जोखिम

अगर आप पिछले कुछ हफ्तों से सोशल मीडिया पर एक्टिव हैं, तो आपने Treasure NFT का नाम ज़रूर सुना होगा। किसी ने कहा,“रोज़ का पक्का profit मिलता है।” किसी ने कहा,“थोड़ा डालो, रोज़ कमाओ”। और शायद आप भी एक पल को सोचकर रह गए होंगे, “यार, सच में चलता होगा क्या?” सवाल सही है।क्योंकि आजकल

Mahakal Lottery

Mahakal Lottery: Is It Trustworthy or A Scam?

One day, Rajesh landed on a glitzy website that claimed to hold lottery draws every 30 minutes. Tiny ticket price, huge winnings, endless chances to play. It almost felt too good to pass up. But then reality tapped him on the shoulder. No official logo. No licence. Rajesh took a step back and started digging

Treasure NFT Kya Hai

Treasure NFT Kya Hai: Platform Safe है या Fraud

आजकल सोशल मीडिया खोलो तो कहीं न कहीं Treasure NFT का नाम ज़रूर दिख जाता है।  कहीं लोग इसके बारे में पूछ रहे हैं, कहीं कोई earning का screenshot डाल रहा है, और कहीं withdrawal रुकने की बातें चल रही हैं।  जाहिर सा बात है की, दिमाग में एक ही सवाल आता है: आख़िर ये

Amount on Hold in Canara Bank

Amount On Hold In Canara Bank: How To Get Funds Unblocked?

You check your Canara Bank account one morning and notice a message that makes your heart skip a beat: “Amount held by cyber crime.”  Your hard-earned money is sitting there, but you can’t use it, and a thousand questions start running through your mind: “Did I lose it? How long will it stay frozen? What

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