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.

How FraudFree Team Helped Recover 55% From a Capital Linked Fee Escalation?

Rakesh (name changed) deposited ₹1,00,000 with his advisory firm in January 2026. Soon after, he received an invoice for ₹12,500, an amount that appeared proportionate to his investment. Then he increased his capital. The very next day, a new invoice landed: ₹62,500. That was five times the earlier fee, with no clear explanation except a […]

How FraudFree Team Helped Recover 93% After an Advisory Team Vanished?

Sunita (name changed) had been working with an advisory firm for several months, following recommended positions and adjusting them based on regular calls from her assigned adviser. In the middle of a set of open positions, the calls stopped. Her adviser did not answer, the office number went unreachable, and no one from the firm

How We Recovered ₹2.95 Lakhs from a SEBI-Registered Adviser: An Advance Fee Case Study

Suresh (name changed) was introduced to a SEBI-registered investment adviser through a family referral in early 2024. The adviser offered a discount if he paid for three years of service upfront. Suresh paid ₹4,22,000 in one transaction, expecting continuous support for the full three years. For the first four months, the relationship worked normally. SEBI

Recovered ₹5 Lakhs: How We Handled a SEBI Research Analyst Fee Cap Violation

Anil (name changed) was approached by a SEBI-registered research analyst offering a premium annual package. The sales pitch focused heavily on personalised calls and daily targets rather than the fee amount itself. He paid ₹1,80,000 for the first year, then renewed twice at higher rates as the relationship continued. His combined payments across the period

Paid for Advisory Research That Was Never Delivered? How We Got 71.1% Back

Imagine paying ₹88,500 upfront for a premium research service, only to receive absolutely nothing. That is what happened to Arvind (name changed). After a sales call in early 2025, he signed up expecting daily market analysis, weekly reports, and direct calls whenever he needed them. He paid the entire amount upfront and waited for the

How FraudFree Team Helped Recover 76.9% From an Invoice Mismatch

Priya (name changed) was introduced to the analyst by a colleague in mid 2025. On the first call, the representative explained that Priya would pay a small joining amount and then share a fixed percentage of any profit generated. She paid ₹15,000 as the joining amount. The invoice she received described this as a quarterly

Whitestone Capital

Whitestone Capital Review: A Proprietorship With Three Licences

A Whitestone Capital review has to start with a detail most investors miss. The firm operates under three separate regulatory registrations, not one. A research analyst licence covers stock calls. A separate AMFI registration covers mutual fund distribution. A separate PMS registration covers portfolio management referrals. Knowing which registration applies to which service you are

AAA Profit Analytics YouTube

AAA Profit Analytics YouTube: Three Compliance Gaps Behind 38,800 Subscribers

The AAA Profit Analytics YouTube channel has approximately 38,800 subscribers and is run by Sajeesh Krishnan K, a SEBI-registered Research Analyst under INH200009193. That registration lends genuine credibility compared to the thousands of finance influencers operating without any SEBI licence. A registered analyst can legally name specific stocks and issue buy, sell, or hold calls

services offered by aaa profit analytics

Services Offered by AAA Profit Analytics: 4 Plans, and SEBI’s ₹1.51 Lakh Fee Cap

AAA Profit Analytics offers four subscription plans ranging from Rs. 20,000 to Rs. 35,400. Before paying for any of them, understanding exactly what each plan delivers, what it legally cannot deliver, and what questions to ask before transferring money makes the difference between a considered decision and an expensive one. This page covers every plan

AAA Profit Analytics Reviews

AAA Profit Analytics Reviews: What Real Investors & Data Reveal?

AAA Profit Analytics received 5 formal complaints in two financial years, 4 in FY 2023-24 and 1 in FY 2024-25. All five are marked as resolved. But eight independent Google reviewers, writing across different years, tell a more detailed story about what paying subscribers actually experienced. This page covers the firm’s registration, complaint data, all

Amit Kumar Gupta

Amit Kumar Gupta: Real Registration, Three Different Roles

You follow Amit Kumar Gupta’s content for months. The posts are sharp. Media mentions from Reuters and The Economic Times add credibility. And then comes the moment when you consider paying for a premium service. Before that decision, one question deserves more attention than a simple yes or no. It is not just whether Amit

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