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.

SMART ODR vs NSE Arbitration

SMART ODR vs NSE Arbitration: One Road, Two Stages

The comparison between SMART ODR and NSE arbitration comes up constantly, usually from investors who have exhausted SEBI SCORES and want to know which path is stronger. Here is the honest answer: the question itself is slightly wrong. The two are not competing options. They are steps in the same path, with SMART ODR first

sebi scores vs exchange complaint

SEBI SCORES vs Exchange Complaint: The Correct Sequence

When something goes wrong with your broker, two formal channels exist: the stock exchange’s grievance mechanism and SEBI SCORES, and investors often pick one without knowing the correct order. For broker disputes, the correct sequence is exchange complaint first, then SEBI SCORES if the exchange mechanism does not resolve it. For research analyst and investment

SEBI Complaint vs Police Complaint

SEBI Complaint vs Police Complaint: The Real Difference

Someone took your money. You are trying to figure out whether to go to SEBI or the police. The short answer: it depends on who took it and how. If a SEBI-registered research analyst charged you fees illegally, made guaranteed return promises, and then stopped responding, that is a SEBI SCORES case, because the police

sebi complaint vs consumer forum

SEBI Complaint vs Consumer Forum: Which One Actually Gets Your Money Back?

You lost money to a SEBI registered research analyst or investment adviser. You know two channels exist, SEBI SCORES and the consumer forum, and you want to know which one to use. The honest answer is that they do different things, and the right choice depends on what you are trying to achieve. SEBI SCORES

BSE vs NSE Arbitration

BSE vs NSE Arbitration: Which Exchange Should You File With?

You have a dispute with your broker. The SCORES complaint is done. SMART ODR conciliation did not produce a resolution. Now it is arbitration. And the question is: BSE or NSE? The answer is almost always determined by one fact you already have. Which exchange was the disputed trade executed on? But the comparison matters

bse complaint non receipt of dividend

Dividend Declared But Never Received? Here Is How to File a BSE Complaint

The company announced a dividend. The record date passed. You held the shares. The payment date came and went. Your bank account shows nothing. This happens more often than most investors realise. And it is not something you simply have to accept. If you held shares in a BSE-listed company on the record date and

bse complaint against listed company

How to File a BSE Complaint Against a Listed Company?

You bought shares in a company listed on BSE. Something went wrong. Maybe the dividend was declared, but the amount never reached your account. Maybe shares from a rights issue or bonus were never credited. Maybe you applied for an IPO, got the allotment, and the refund for unallotted shares never came. These situations are

how to complain against NSE for wrong bond data

How to Complain Against NSE for Wrong Bond Data?

It’s frustrating when the bond data you trusted isn’t right. You checked the NSE website. You relied on those numbers to make a big decision.  Then you realized the reality on the ground was completely different. You do not have to carry the burden of outdated information alone. If you feel misled, you have every

NSE Complaint Data

NSE Complaint Data: Check The Broker Online, Download PDF and List

You trusted your broker with your hard-earned money. Now something feels wrong. Maybe trades appeared in your account without your approval. Maybe brokerage charges seem much higher than expected. Perhaps your withdrawal request is still pending, or nobody is giving you a clear answer. At this point, you are probably wondering whether this happened only

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