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.

listed company scam

Company Disapproved the Request to Dematerialized Shares Worth ₹54 Lakhs..

Earlier all the shares bought in the stock market were provided in the physical form. Later in 1996 when demat account was introduced, the shares were converted and made available in dematerialized form. But if someone still holds physical shares of the listed company can request dematerialisation of any share in physical format by following […]

online frauds & scams

New Online Scam Alert: Sell Items, Get Returns—What You Need to Know!

We covered multiple types of scams to create awareness among people. Every other day we come across one or the other unique kind of scam where the objective of the scammer is the same, to loot people’s capital. However, their way of scamming people is getting upgraded day by day. On one hand, many awareness

online frauds

He Created a Fake Website and did a Scam of More than ₹3 Lakhs…

When the frauds are happening online, the scammers are also getting tech-savvy to approach people. In one of the recent cases we came across, one person created a fake website and impersonated himself as a part of a renowned stockbroker He created a fake website and introduced himself as Raj Oberoi (name changed) and looted

fraud research analyst scam

He Accessed my Trading Account and Wiped Off ₹7 Lakh!

One more Cyber Crime and this time it is not straightforward, as the victim name Abhilash (name changed), got scammed by a so-called fake analyst who somehow accessed his trading account and blew off ₹7 lakh capital. This case left us with so many doubts, as the scammer didn’t charge any fees or profit sharing.

investment scam

He Said that SEBI Took Action Against him and Blocked my ₹25,00,000…

Scams in the name of investment are not taking any pause affecting people both financially & mentally. Sometimes the scammer succeeds in gaining so much trust, that even after getting hints & red-flag, the victim believes his word and follows him blindly. Something similar happened with Yuvraj (name changed). Yuvraj joined stock market classes to

stock broker's scam

There was not Enough Fund, Still Market Order Executed Itself..!

It was 6th August, the day of Mid Cap Expiry. The market opened Gap Down and index opened at ₹80. There was only ₹17,000 in my account but what I saw next shook me completely. I saw 3-opened short positions of Mid-Cap Nifty in my account which was equal to around ₹50,000 How did that

brokerage scam

My Broker First Scammed me & Then Made me Record False Statement..

While opening a demat account, what does one look for, brand name, reliability and authenticity. And to get that they generally open an account with the broker that has an identity in the market. Ritesh also did the same and opened an account with one of the top-notch stock brokers. After a few days of

registered sebi advisor scam

SEBI Registered Analyst Handled my Trading Account and..

SEBI, the regulator of the market, comes up with rules, plans and services to provide better services to retail traders & investors and at the same time safeguarding their interest. To make it easier for beginner traders, it provides certification & license of Research Analyst & Investment Advisors who can provide trading tips & investment

forex trading scam

He Managed My Account with a Guaranteed 50-50 Profit Sharing!

“Are you looking for a way to grow your wealth without taking on the usual risks? Give me your account to handle. All the losses in trade would be mine, and profit sharing would be 50-50.” Amazing offer, isn’t it? You don’t have to worry about anything and can earn a high profit. If you

instagram scam

Double Your Money in an Hour: Who’s Really Winning—You or the Scammer?

Ek din me paisa double, just think is it actually possible. If making money were that easy, no one would bother with jobs or work tirelessly to make ends meet. This claim alone is a red flag, and if you’re tempted by it, you’re not just falling for a scam—you’re setting yourself up to harm

telegram scams

He Kept Doing Prepaid Tasks & Lost More than ₹4 Lakhs..

“Congratulations, your profile is shortlisted, and now you can work remotely to earn ₹10,000 every day. Interested to know more, then click here!“ Have you received a similar message on your WhatsApp or Telegram? If yes, then get Alert, the scammer has found your number, and you might be his next target for any kind

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