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 Recover Fees Paid To A SEBI Research Analyst

How To Recover Fees Paid To A SEBI Research Analyst?

So you paid fees to a research analyst, and now something feels off.  Maybe the tips were wrong, and the analyst has gone silent. Maybe you’ve realised they weren’t even registered with SEBI. Whatever brought you here, you have questions. And when navigating stock market fraud recovery, you deserve straight answers. Here’s everything you need […]

IIFL wrongful square off arbitration

IIFL Wrongful Square Off Arbitration: How Client Recovered ₹36 L

Brokers are allowed to square off your position if you fall short on margin. That part is normal; it is in the rules, and it protects everyone. What is not normal is doing it after you have already paid, or after being assured your position was safe. There is a line between a lawful margin

IIFL technical glitch arbitration

IIFL Technical Glitch Arbitration: Who Actually Pays?

Most broker conflicts stem from decisions: someone executed a trade, closed out a position, or pushed a bad call. Technical glitch cases are different. Here the culprit is the platform itself: an app that freezes, an order that will not go through, a position stuck open while the market moves against you. These feel hopeless,

IIFL Securities unauthorised trading arbitration

IIFL Unauthorised Trading Arbitration: ₹22.7 Lakh Recovery

Unauthorised trading is simple to describe and brutal to live through. Trades appear in your account that you never placed and never approved. With most brokers, the fight is about missing call recordings or absent order logs. With IIFL, the reviewed wins turned on something more technical and, frankly, more damning: the security and the

Illustration of investor Patel Nasirhusen holding a ₹1,79,000 split award order against Inspire Algo Research

Does Shared Fault Kill Your Inspire Algo Research Claim? This Case Says No

Fear keeps many people from ever filing. They think: “I kept trading after I started losing, so this is partly my fault, so I have no case.” That belief costs people real money, because it is wrong. This case is the proof. Patel Nasirhusen Aaiyubahamad, an investor from Surat, took a service linked to Inspire

DSIJ Wealth Advisory

DSIJ Wealth Advisory | Registration, Red Flags and What Investors Found

DSIJ Wealth Advisory Private Limited is one of the older names in India’s retail investment advisory space. The firm publishes the Dalal Street Investment Journal, a fortnightly equity research magazine running since 1986. It also runs multiple subscription research services and a portfolio advisory operation under two separate SEBI registrations. On paper, the credentials are

SEBI Cancels 15 Research Analyst Registrations

SEBI Research Analyst Registration Cancellation: Can You Still File a Complaint?

Your research analyst held a valid SEBI registration yesterday. Today, that registration may no longer exist. On June 30, 2026, SEBI cancelled the registrations of 15 research analysts in a single order. The reason was not fraud, and not market manipulation. It came down to something far more ordinary: unpaid renewal fees. That sounds like

validity of sebi registered research analyst

How to Check Validity of SEBI Registered Research Analyst?

You followed a stock tip, and afterwards a small doubt crept in: was that person even authorised to give it? That doubt is worth acting on, because a registration you never checked is worth nothing. Whether an analyst is currently valid decides whether you have any real protection if their advice goes wrong. Here is

can we trust sebi registered research analyst

Can We Trust SEBI Registered Research Analyst? 12 Real Investor Stories

You see stock tips on Telegram. You see a confident voice on a call. You check the SEBI badge, and it is real. Does that mean you can trust what comes next? Not on its own. A registration number tells you the person cleared a certification exam and met SEBI’s minimum eligibility rules. It does

trading with karol reviews

Trading With Karol Reviews: Real User Concerns & How to Complaint?

Three separate Google Play reviewers describe the same sequence after paying Trading With Karol. Payment goes through. Verification fails, or group access never opens. Support does not respond. No refund follows. A Reddit thread on r/IndianStreetBets calls the operation a scammer outright. And the complaint table that SEBI requires to be publicly visible exists only

sebi registered research analysts

SEBI Registered Research Analyst: What It Means and How to Verify One?

Think of it as your starting point before you trust anyone with a single rupee of your capital. Every day, someone in India pays for a stock tip. Some of those tips come from qualified, accountable professionals. Many come from people with no licence at all. The line between the two has a name: SEBI

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