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.

can you trust dg share market research

Can You Trust DG Share Market Research? An Honest Evaluation Before You Pay

The question of whether you can trust DG Share Market Research does not have a simple yes or no answer. The firm holds a valid SEBI Research Analyst registration under INH000015534. That registration is real and verifiable. What a formal SMART ODR conciliation case found about how the firm operated with at least one investor, […]

how smart odr conciliation works

How Does SMART ODR Conciliation Work? Steps, Timeline and What to Expect at Each Stage

Once your dispute reaches SMART ODR, most investors are not sure what happens next. You filed. You got confirmation. Now what? The conciliation process on SMART ODR has specific stages, defined timelines, and clear obligations for both the investor and the intermediary. Understanding what happens at each stage helps you participate actively rather than wait

SMART ODR Settlement and Arbitration

SMART ODR Settlement and Arbitration: What Happens at the End of the Process?

Once the SMART ODR conciliation process runs its course, one of three things happens. The parties reach a settlement agreement. The matter moves to formal arbitration. Or the case closes without resolution because one or both parties did not engage with the process. Understanding what each of these outcomes means, what your rights are at

illustration of a worried consumer using the SMART ODR portal while facing a rejected or stuck complaint, with visual elements representing document issues, complaint status, and practical solutions.

SMART ODR Complaint Rejected or Stuck? Every Problem Explained With Solutions

Filing on SMART ODR and hitting a problem is more common than most guides acknowledge. The dispute is not accepted. The document upload fails. The case has been at the same status for weeks with no update. A mistake in the entity name is discovered after submission. These situations are frustrating, particularly when the underlying

Vector illustration showing key principles of the SEBI Code of Conduct for Board Members, featuring a central shield with the SEBI logo, a balance scale with rupee coins and corporate buildings, a "Code of Conduct" document with a handshake, and symbols for trust, transparency, integrity, and accountability against a teal and light gray background.

SEBI Code of Conduct for Board Members: What the New Rules Say

SEBI is the body that polices India’s stock market. It bans fake advisors, fines brokers, and freezes the accounts of people who cheat investors. But who polices SEBI? On June 19, 2026, SEBI answered that question about itself. It wrote a rulebook for its own bosses. And some of the rules are stricter than you

Is SEBI SCORES complaint Free

Is Filing a SEBI SCORES Complaint Free of Cost? Complete Answer for Investors

Before filing a complaint on SEBI SCORES, most investors want to know one thing first: does it cost anything? The short answer is no. Filing on SCORES is completely free, no matter the complaint category, the dispute amount, or which type of intermediary you’re complaining against. But the process doesn’t end at SCORES. It can

SEBI Complaint Status

How to Track Your SEBI SCORES Complaint Status Online?

After you file a case, checking your SEBI complaint status regularly is the best way to see whether anything is actually moving. SEBI SCORES gives every complaint a unique reference number at the point of filing.  This SEBI complaint registration number is your primary tool for tracking status, following up, and knowing when to escalate.

Why SEBI SCORES complaint gets Rejected

Why Does a SEBI SCORES Complaint Get Rejected? Every Reason Explained

Filing an investor grievance can be a stressful experience, especially when you are already dealing with a financial dispute. If you recently logged in only to find that your SEBI SCORES complaint rejected status has left you frustrated, you are not alone. You aren’t alone; thousands of investors face this setback every year. However, a

Who Can File complaint SEBI SCORES complaint

Who Can File a Complaint on SEBI SCORES? Eligibility, Categories and Scope Explained

Any individual investor who has a grievance against a SEBI-registered intermediary or a listed company can file on SEBI SCORES. There is no income threshold, no minimum dispute amount, and no geographic restriction within India. The complainant must be the investor who directly experienced the harm. You cannot file on behalf of someone else unless

Can Advisor Trade in My Account

Can an Advisor Trade in Your Account? SEBI’s Answer Is Clear

You Handed Over Your Account. They Handed Themselves Your Money. You didn’t think you were doing anything wrong. Someone confident called you. They had a track record, or at least they showed you one. They had a system, an “algo,” a “strategy,” a “managed approach”, and all they needed was access to your account to

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