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.

“Your Profile Isn’t Activated Yet.” He Heard That Excuse Three Times From Three Different People. How Fraud Free Recovered ₹1,00,000

Sanjeev’s relationship with a firm registered as a SEBI Investment Adviser began with a straightforward pitch, subscribe to their advisory service and earn substantial profits. He paid ₹6,000 for a basic package, trusting the firm’s registration. That first package produced a loss of ₹10,000. Rather than pausing, Sanjeev was persuaded to upgrade to a second […]

RK Research Solutions review

RK Research Solutions: SEBI Registration, Pricing & Gaps In the Live Site

RK Research Solutions delivers equity and derivative research through WhatsApp and SMS, organised into three service tiers sold as fixed call packs rather than time-based subscriptions. Its own About Us page is written entirely in generic corporate language, with no named proprietor, analyst, or compliance officer mentioned anywhere on it. This review works through the

OnePaper Research Analysts

OnePaper Research Analysts: Registration And ₹30 Lakh in Penalties

A SEBI adjudication order now sits on OnePaper Research Analysts Private Limited’s public record, carrying a ₹30 lakh penalty imposed in June 2026 after an inspection found staff assuring clients of guaranteed returns and loss recovery. This is not an allegation or a pattern inferred from user reviews. It is a formal adjudication order, Order/AK/DS/2026-27/32446,

Nirav Dilip Desai Equitiesnagain Review

Nirav Dilip Desai: Equitiesnagain SEBI Registration, Claims & Pricing Gaps

Nirav Dilip Desai runs Equitiesnagain, offering research across delivery trades, index options, stock options, and multi-segment coverage, delivered through WhatsApp and SMS, alongside training programs and seminars. His site carries a detailed alert warning investors about people falsely impersonating him or his associates across WhatsApp, Telegram, Facebook, and Instagram, worth reading in full before you

Monexaa Research Review

Monexaa Research: SEBI Registration, the “100+ Advisors” Claim & Fee Cap Check

Monexaa Research offers research and market analysis services across cash equity, stock futures, stock options, and index options, built around what it describes as technical and fundamental analysis. It maintains a presence across X, LinkedIn, Facebook, and Instagram, though two of these links do not function correctly, and provides customer support through email, telephone, and

Mudit Goyal Review

Mudit Goyal: SEBI Registration, Undisclosed Fees & Telegram Red Flags

Mudit Goyal holds the CFA designation from ICFAI University and lists prior experience with Alankit Assignments Ltd and SMC Global Securities Ltd before registering independently with SEBI. He focuses on swing trading and options trading in Nifty 50 stocks, delivered through channels named “Stocks Trading with Mudit Goyal” and “Index Trading with Mudit Goyal.” This

How Our Team Turned An OTP Request Into The Center Of A ₹50,000 Recovery?

Rahul had already disclosed two things to the representative who contacted him, that his trading capital was borrowed money, and that he had already lost over five lakh rupees in options trading over the previous few years. The response was not caution. It was an assurance that everything would be recovered within one to two

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