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.

is finadexa legit

Is Finadexa Legit? Steps to Report Unregulated Platform

If you’re seeing ads for Finadexa everywhere or getting messages from “analysts” promising easy profits, you’re not alone. A lot of Indians have recently come across this platform, and the big question is the same everywhere: Is Finadexa legit, or is something shady going on behind the scenes? Is Finadex Regulated in India? Finadexa claims […]

mitrade

Mitrade: Is This Platform Safe or Just Another Scam?

When people look for Mitrade in a search bar, they’re usually not looking for complicated charts or long technical explanations. What they really want is a sense of comfort. They want to know if their money is actually secure, if withdrawals happen without drama, and if the platform behaves like a broker you can genuinely

titanic earning app

Titanic Earning App: Is It A Genuine Platform or A Scam?

If you’ve been scrolling through social media or searching for ways to make extra money, you might have come across the Titanic Earning App. It’s gaining attention for its promises of easy earnings with simple tasks. But before you get tempted to download or sign up, let’s address the big question: Is Titanic Earning trustworthy?

is moneyhi duo safe

Is MoneyHi Duo Safe? Complaints & Red Flags You Must Know

If you’ve been scrolling through “easy earning” apps lately, chances are MoneyHi Duo has flashed across your screen. It promises gift cards, quick cash, rewards, and “fun little tasks”, but let’s be honest, you’re probably asking yourself: Is MoneyHi Duo actually safe? Let’s dig into what’s really out there. No hype. No fluff. Just the

Simplex Withdrawal

Simplex Withdrawal: Problems, Complaints & How to Report

Withdrawing your own money should be straightforward, but for many users, it hasn’t been with Simplex. While the platform markets itself as a trusted crypto payment provider, a growing number of complaints around Simplex Withdrawal, including a 1-star rating and repeated reports from Indian users, point to delayed, blocked, or missing withdrawals. Before trusting any

Mahatrade SEBI Registered or Not

Mahatrade SEBI Registered or Not: Is It A Legal Platform?

Dreaming of a 15–20% monthly return from an AI trading app? It sounds like a fast track to wealth, doesn’t it? But amidst the hype surrounding platforms like MahaTrade, experts are waving major red flags. Before you risk a single rupee, let’s ask the crucial questions every Indian investor needs answered- Is Mahatrade SEBI Registered?

Aurostar Investment Advisory

Aurostar Investment Advisory: Firm Details, Penalties & Reviews

Aurostar Investment Advisory Private Limited presents itself as a registered and ISO-certified entity operating under the proprietorship of Umesh Kumar Pandey, offering investment recommendations and trading tips in the Indian Capital and Commodity Markets. While the firm positions itself as a professional guide for investors, this report takes a closer look at certain customer complaints

Supreme Investrade

Supreme Investrade: SEBI Registered, Real or Fake, and Is It Safe?

Rakesh received a call that sounded convincing. The representative claimed market expertise and showed examples of successful trades. Before paying, he searched online: “Supreme Investrade real or fake?” If you’re asking the same question, you’re really asking three separate things: whether it’s SEBI-registered, whether it’s safe, and whether it’s actively defrauding people. This page brings

Is BetInExchange Legal

Is BetInExchange Legal

If you’re in India and asking, “Is BetInExchange legal?”, you’re not alone. With rising chatter on Telegram, WhatsApp, and betting forums, BetInExchange has drawn a lot of attention. While its official website says it’s legal, many users and watchdogs are raising serious red flags. Let’s dive into what BetInExchange really is, the risks involved, user

Groww Complaints

Groww Complaint

Groww, a platform operated by Nextbillion Technologies Pvt. Ltd., is a leading Indian fintech platform that has revolutionised how millions invest. Groww has made investing in mutual funds, stocks, and digital gold incredibly easy and accessible. They operate on a zero-commission model, which means more of your money goes into your actual investments, not fees.

Finadexa App Real Or Fake

Finadexa App Real Or Fake: Is This Forex Trading Platform Reliable?

You might have seen Finadexa being promoted aggressively: “earn big,” “trade easily,” “get your money out fast.” The big question many Indian users are now asking is: Is the Finadexa app real or fake? Spoiler: There are a lot of serious warning signs. Let’s talk about what’s going on. What is Finadexa App? Finadexa claims

trust root app rbi registered

Trust Root App RBI Registered: Is this Loan Platform Legit?

Seeking quick cash can be stressful, and ensuring a loan app is legitimate is crucial for your financial safety. The TrustRoot Loan app advertises a partnership with an RBI-registered NBFC, making it seem safe. However, a closer look at recent user experiences and regulatory guidelines reveals significant red flags. So, is TrustRoot the helping hand

loader

FraudFree Support

We're online — reply instantly
Scroll to Top