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.

sumit kumar waghmare

Sumit Kumar Waghmare 

Imagine trusting someone with your hard-earned money, only to discover they were operating outside the rules meant to protect you.  This is exactly what happened with Sumit Kumar Waghmare, a SEBI-registered investment adviser whose actions led to a six-month suspension. The story begins with a simple question: Can a registered adviser operate through unregistered firms? […]

Stock Market Fraud Complaint

Stock Market Fraud Complaint: How To Report Scam?

Imagine waking up one morning to discover that ₹35 crores that were your life savings have vanished. This isn’t a Bollywood thriller; it’s the terrifying reality that happened to a 72-year-old Mumbai investor in 2025.  The shocking part? He had no idea until the moment the company demanded he pay ₹35 crores back or face

love sharma trader

Love Sharma Trader: Amaradarsh Research and Analytics Review & Risks

He was three years into auditing at Grant Thornton when he decided to walk away from it entirely and trade full-time. That’s the story Love Sharma tells about how Trade With Love came to exist. Whether that background actually translates into reliable trading advice is a completely different question, and it’s the one this page

Aditya Birla Money Review

Aditya Birla Money Review: Unpacking the SEBI Order & Real Trader Risks

Ever signed up with a broker just because you trusted the big brand name on the door? Behind that famous Aditya Birla label, SEBI’s inspectors found a very different story when they opened the books. From surprise charges to serious regulatory penalties, big names don’t always mean safe trades. Let’s break down what’s really happening

is demat account handling safe

Is Demat Account Handling Safe?

So, you’ve decided to put your money to work in the stock market. Congratulations! It’s an exciting journey, but naturally, as you start exploring, a big question likely pops up: Is demat account handling safe?  Whether you are hearing about “account handling services” from a friend or just wondering if your digital shares are secure

profit sharing scams

Profit Sharing Scams: Tips to Identify & Report Such Frauds

If you’ve been browsing social media lately, you’ve likely seen flashy ads promoting “profit-sharing trading models” or “earn a share of our trading profits with zero effort.”  While these offers may appear attractive, they often lack clarity about risks, capital usage, and regulatory compliance. In many cases, such promotions are the entry point to profit-sharing

Can Someone Trade on My Behalf

Can Someone Trade On My Behalf: Is It Legal?

When you enter the world of investing, the temptation to let an expert take the wheel is high. You might find yourself wondering, “Can someone else trade on my behalf?” It’s a common thought, especially when life gets busy.  You might consider giving your login credentials to a tech-savvy friend, a “guru” you found on

SEBI Complaint IPO Refund

SEBI Complaint IPO Refund: How To Report For Recovery?

You apply for an IPO with real hope, wait for the allotment results, and feel sad when you don’t get the shares. But the real problem starts when your money doesn’t return. The worst part isn’t missing out on the IPO; it’s when your UPI mandate is still active, or your ASBA funds are stuck

How Trading Scams Work

How Trading Scams Work?

Ever wondered why so many people lose money in online trading? It’s not always bad luck. Sometimes, it’s a carefully planned trap. Trading scams have become alarmingly common in India. Moreover, the Reserve Bank of India warns that unregulated trading platforms are targeting young investors aggressively. Let’s break down how these scams actually work. How

Angel One Login Issue

Angel One Login Issue

Have you ever tried to log into your Angel One app during market hours, only to watch it freeze, reload endlessly, or simply refuse to let you in?  You’re not alone. Over the past few years, Indian traders have been reporting that they cannot log in to Angel One when they need it most. These

Stop Loss Not Working in Angel One

Stop Loss Not Working In Angel One

Have you ever placed a stop loss order on Angel One, only to find it didn’t execute when the market moved against you?  You’re not alone. Over the past few years, Indian traders have been reporting that their stop loss orders fail at critical moments. These issues include stop loss not triggering, orders getting rejected,

Religare Dynami App Not Working

Religare Dynami App Not Working

Sometimes, the market moves quickly, and alerts come in fast. You’re finally ready to place the trade you’ve been tracking all day, only to find the Religare Dynami app not working. For traders and investors, this is more than just a small glitch. It feels like missing out on a chance to act when it

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