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.

Dubai Royal Foundation Lottery Scam

Dubai Royal Foundation Lottery Scam

If you’ve received a WhatsApp message or an email saying you’ve won a huge cash prize from the Dubai Royal Foundation Lottery, you’re not alone.  Thousands of people across India are getting the same message — all claiming that a “Dubai prince” has selected them as lucky winners. Sounds exciting, right? But here’s the truth: […]

How A Techie Lost ₹22 Lakh In International Online Trading Scam?

How A Techie Lost ₹22 Lakh In International Online Trading Scam?

Techie duped of 22 lakh in international online trading scam. That’s what happened to Mukesh Kumar, a software engineer from Delhi, who trusted what seemed like a genuine trading opportunity.  He came across an online ad earlier this year and, curious to invest, joined a WhatsApp group where members shared “success stories” to gain his

How to Check if a Website is Fake?

How To Check If A Website Is Fake?

Have you ever come across a website that looked perfectly legit — flashy offers, professional design, even customer reviews — but something just didn’t feel right? You’re not alone. With online scams becoming more sophisticated, it’s getting harder to tell which sites are real and which are traps. Fake websites today can mimic trusted brands,

Can I Get My Money Back from a Fake Website?

Can I Get My Money Back From A Fake Website?

Ever clicked on a website that looked too good to be true, only to realize later it was?  You’re not alone. Fake websites today look incredibly real, whether they’re online shopping stores, job portals, or investment platforms.  Scammers have mastered the art of making people believe they’re dealing with a genuine business. And when the

Vishnu Forex Scam

Vishnu Forex Scam

When someone you follow online talks about investment opportunities, it feels trustworthy. After all, they look successful, share their lifestyle, and appear reliable. That’s exactly how the Vishnu Forex Scam trapped several families in Chennai. A promise of “safe forex trading” with 4% monthly returns turned into a nightmare, leaving victims without their money and

Crypto Fraud Complaint in India

Crypto Fraud Complaint In India

Cryptocurrency is no longer just a buzzword in India; it’s a fast-growing investment trend attracting traders, professionals, and first-time investors alike. But as interest surges, so does the dark side of digital finance: crypto scams in India are increasing rapidly, leaving thousands of investors at risk. From fake trading apps and Telegram investment groups to

Trade 350 App

Trade 350 App 

With online trading apps booming in India, many new platforms promise quick profits, AI-driven insights, and “risk-free” investments. One such name making the rounds is the Trade 350 App.  The app offers AI-based trading that attracts a lot of traders and investors, but the biggest question investors ask is: Is Trade 350 app really safe,

Easy Trade 7

Easy Trade 7 

Looking to invest a small amount and make quick profits online? Platforms like EasyTrade or EasyTrade7 promise just that: low investment, zero brokerage, and high returns.  But behind these flashy ads lies a harsh reality: many investors are losing money, facing blocked withdrawals, and falling victim to scams. Many investors wonder, is Easy Trade real

Is Badshah Broking Real Or Fake?

Is Badshah Broking Real Or Fake?

With the rise of online trading platforms in India, investors are increasingly vulnerable to scams. One platform that has raised many red flags is Badshah Broking. Many people are confused. Is Badshah Broking real or fake? Reports of blocked withdrawals, fake dashboards, and aggressive tactics to lure investors have made people skeptical.  In this blog, we’ll

Is Badshah Broking SEBI Registered?

Is Badshah Broking SEBI Registered?

Is Badshah Broking SEBI registered? That’s the critical question every potential investor should ask before trusting a brokerage firm with their money.  When it comes to investing in the stock market, credibility matters — because the broker doesn’t just place trades, they handle your hard-earned funds. The Securities and Exchange Board of India (SEBI) mandates

NFT Scams

NFT Scams

NFT scams have become the new talk of the town. What was once sold as the future of art and easy money has slowly turned into one of the most common digital traps out there. When NFTs first took off, everyone wanted in: artists, investors, even college students. It felt like a modern gold rush.

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