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 to file a mutual fund complaint

How to File a Mutual Fund Complaint in India?

If your redemption has not come through, your SIP got changed without your say, or a distributor sold you something you did not ask for, how to file a mutual fund complaint is the first question that actually matters, not the last. SEBI has built a specific three-level path for this. Most investors only know […]

AMFI Mediation and Arbitration for Mutual Fund Disputes

AMFI Mediation and Arbitration for Mutual Fund Disputes

If a SEBI SCORES complaint has closed and a First Level Review still did not fix things, AMFI mediation and arbitration for mutual fund disputes is the stage most investors have never heard of until they need it. It exists precisely because mutual fund complaints do not follow the same escalation path as broker or

mutual fund complaint not resolved on scores

What Happens If Your Mutual Fund Complaint Is Not Resolved on SCORES?

You filed your complaint, you waited, and now your SCORES dashboard shows a status update. But a mutual fund complaint not resolved on SCORES is a more common search than most investors expect, because a closed complaint on paper does not always mean a solved problem in practice. The status you see, and the outcome

StockGro Founder

StockGro Founder: Ajay Lakhotia’s Background, SEBI Status & Safety Check

You’ve probably scrolled past a StockGro ad, or maybe a friend mentioned the app, and now you’re curious about who’s actually behind it. Every investment platform is only as trustworthy as the people running it, and the StockGro founder is exactly where this question starts. Before you download anything or hand over your money, it’s

StockGro Reviews

StockGro Reviews: What Real Users Are Actually Saying?

You’ve probably seen the ads. A big, friendly app that promises you can learn to trade, win contests, and maybe even walk away with some cash prizes along the way. But before you download anything, you want to know what actually happens once someone’s already inside the app, not what the app store listing says,

SEBI Registered Investment Advisor

SEBI Registered Investment Advisor: Rules, Cases and What to Verify First

Have you ever wondered whether the confident voice on the phone, promising a “life-changing portfolio,” is even legally allowed to say what they’re saying? Most retail investors can’t answer that, and the gap in awareness costs them, sometimes lakhs of rupees. Who Is a SEBI Registered Investment Advisor? A SEBI Registered Investment Advisor (RIA) is

SD Pay Is Safe Or Not

SD Pay Safe or Not? Real User Review 2026

Have you seen an ad or a forwarded reel promising daily cashback just for depositing money into an app called SD Pay? Maybe a friend shared a screenshot of their “earnings,” and now you’re wondering if it’s actually worth your time. Before you download anything or hand over your bank details, the real question you

How to Complaint Against Wealthy Brains

How to Complaint Against Wealthy Brains: The Complete Process

Every complaint against a research firm starts the same way, not with anger, but with confusion about what to actually do next. Search “how to complaint against Wealthy Brains” enough times and you’ll find plenty of forums, plenty of half-answers, and almost nothing that actually walks you through the full sequence. That gap is exactly

wealthy brains

Wealthy Brains: Company Profile, Reviews & SEBI Registration

Somewhere between a confident sales call and a friend’s offhand “check them first,” the name Wealthy Brains landed on your radar, and now you’re doing exactly what a smart investor should do before parting with real money. Here’s the thing most people get backwards, though. They check whether a firm is registered, see “yes,” and

Akash Khatri

Akash Khatri: Wealthy Brains Founder, What’s Verified and What Isn’t?

You searched Akash Khatri because you’re checking things properly before any money changes hands, which is exactly what a careful investor should do. Here’s something worth knowing first: when a firm is a sole proprietorship, one person’s name is the entire company, no board, no backup, just him. So the real question isn’t whether his

trading advisory fraud recovery process

Trading Advisory Fraud Recovery: How Our Team Helped in a ₹50,000 Settlement

Ever come across a financial advisory service confidently promising “guaranteed returns” and felt that pull of temptation? You’re not alone. In India’s fast-moving securities market, such claims often sound too good to ignore. But what happens once those promises fade and the losses start? What Happened Between Yogesh Gupta and Insight Research In early 2024,

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