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.

is sebi registered broker safe

Is SEBI Registered Broker Safe?

The honest answer to whether a SEBI-registered broker is safe is more nuanced than yes or no. Registration means the broker operates under regulatory oversight, must segregate your funds, and faces consequences for breaking the rules. It does not mean every transaction is automatically safe. The cases below show exactly where that gap has cost

motilal oswal authorised person complaint

Motilal Oswal Authorised Person Complaint: When the Local Face Costs You Lakhs

Most investors never meet Motilal Oswal. They meet a friendly local office, a familiar face, a number saved in their phone. That face is usually an authorised person, and the trust feels personal in a way no faraway head office can match. Which is exactly why it hurts differently when the losses come through that

motilal oswal insider scam

Motilal Oswal Insider Scam: How ₹1.58 Crore Left a Dormant Demat Account?

“Beta, I haven’t logged into my account for weeks… but my shares are gone.” That is what the 63-year-old woman told her son, confused and worried. A retired schoolteacher, she had put aside her life’s savings in the stock market, all managed by a trusted name, Motilal Oswal. For anyone asking: is Motilal Oswal trustworthy?

Motilal Oswal App Ki Complaint Kaise Kare

Motilal Oswal App Ki Complaint Kaise Kare : Online शिकायत दर्ज करें

Motilal Oswal एक दशकों पुरानी firm है, बड़ा client base, established reputation। लेकिन यही भरोसा कभी-कभी investors को सतर्क रहने से रोकता है। और तभी होता है नुकसान। Unauthorized trades, account में छेड़छाड़, app पर झूठे profit figures, यह सब Motilal Oswal platform पर भी होता है। अगर आपके साथ भी कुछ ऐसा हुआ है,

sebi penalty against motilal oswal

SEBI Penalty Against Motilal Oswal: 5 Orders, One Failure That Keeps Repeating

Every SEBI penalty order ends with the same quiet instruction: pay within 45 days. Motilal Oswal has received that instruction five times since April 2022, and most investors never heard about it. A fine of a few lakh rarely makes headlines against a broker this size, so the details stay buried in PDFs on the

Motilal Oswal Arbitrations

Motilal Oswal Arbitration: 32 Awards, 18 Wins, and How Investors Recovered

A housewife who had never bought a share. A first-timer promised ₹4,000 a day. A fifteen-year client whose portfolio was sold off in an afternoon. All three took Motilal Oswal to arbitration. All three won. They are part of a bigger count, because we reviewed 32 published awards against this broker, and in 18 of

How to File Complaint Against Motilal Oswal

How to File Complaint Against Motilal Oswal: Steps, Contacts and Real Recoveries

You do not think about complaints when everything works fine. You log in, place your trades, check your portfolio, and move on. But the moment something feels off, your entire perspective changes. A trade appears that you did not place. Your charges do not add up. Your withdrawal takes longer than expected. You reach out

Payment ke baad research analyst ke jawab na dene par kya kare

Research Analyst Payment Ke Baad Jawab Nahi De Raha: पहले ये 3 काम कर लीजिए

पहले वो हमेशा available रहते थे। Call तुरंत उठती थी, WhatsApp पर instant reply आता था। “Sir ये opportunity miss मत करना” जैसे messages रोज़ आते थे। फिर पैसे गए, और सब बदल गया। Message delivered नहीं हो रहा। Call नहीं उठ रही। दूसरे number से try किया तो उठाकर block कर दिया। अगर ये

Research Analyst Ka SEBI Registration Cancel Ho Gaya

Research Analyst Ka SEBI Registration Cancel Ho Gaya: Fees Refund का रास्ता यहाँ

आपने SEBI की website check की, या किसी ने बताया। जिस firm को fees दी थी, उसका registration status अब Cancelled या Suspended दिख रहा है। Service तो पहले से बंद थी। अब confirm हो गया कि क्यों। और अब मन में वही सवाल घूम रहा है। जिसका registration ही चला गया, उससे पैसे कौन

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