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 Complain Against Moneyworld Research

How To Complain Against Moneyworld Research?

You paid for tips from an IA that were supposed to make you money. Instead, every call hit stop-loss. Or arrived too late to act on. Or came with a vague target and no rationale. You asked questions. Nobody answered. You asked for a refund. The number stopped working. Now you are sitting with a […]

sebi advisor no stop loss complaint

What Happens When a SEBI Advisory Gives Trade Without Stop Loss?

You received the call. You entered the trade. Then the price dropped, and the SEBI advisor had no exit plan for you. You waited for guidance. Nothing came. Just a losing position, a silent advisor, and a balance that kept shrinking. This is one of the most widespread violations in India’s advisory space. And most

Groww Account Handling

Groww Account Handling: How to Recover Losses?

You saw a trade you never placed. Or money disappeared from your balance with no explanation. Or you tried to withdraw your own funds, and they just did not come. And then Groww’s support team gave you a vague reply. Or closed your ticket. Or sent you an automated response that answered nothing. Now you

Is SMIFS Limited a Genuine Broker

Is SMIFS Limited a Genuine Broker: Reviews & Red Flags

Mohd Arif Shaikh lost ₹85,000 in 20 days. Not to the market. To an employee at SMIFS Limited’s Mumbai branch. When he brought it to management, he expected accountability. Instead, management sided with the employee. Not with him. Not with the person whose money had disappeared. He ended his public review with one direct request:

How to Complain Against SMIFS Limited

How to Complain Against SMIFS Limited: Recover Your Losses

Your SMIFS Limited relationship manager was always quick to call. Confident. Friendly. Full of assurances. Then the losses appeared. And now nobody picks up. Trades in your account that you never approved. Charges in your ledger you cannot explain. And when you raised it internally, silence, or a response that explained nothing. You are not

Can Brokers Advise You Based on Your Available Funds

Can Brokers Advise You Based on Your Available Funds?

Your broker called you one afternoon. They checked your account. Then they said something like: “Aapke paas ₹1.5 lakh idle pad rahe hain. Let me tell you exactly where to invest it.” It sounded like care. It felt like expertise. So you followed the advice. Then the losses started. And now a question sits with

smifs unauthorised trading

SMIFS Unauthorized Trading: How Victim Won ₹18L in Arbitration?

Sudhir Garg opened his trading account with SMIFS Limited the way most investors do, with paperwork, trust, and quiet optimism. The broker was SEBI-registered. Established. Full-service. He had no reason to doubt any of it. But then contract notes started arriving for trades he had never placed. Losses kept growing from positions he had never

Is WhatsApp Stock Tips from a SEBI-Registered RA Legal

Is WhatsApp Stock Tips from a SEBI Registered RA Legal?

Rohit subscribed to a WhatsApp stock tips group after the group admin claimed to be a SEBI registered research analyst. Initially, things seemed quite professional: market updates, buy/sell levels, screenshots, and even the tone of the messages was quite confident, like “this call is only for serious investors.” But after paying the subscription fee and

How to File a Complaint Against Finlight Research

How to File a Complaint Against Finlight Research?

Have you lost money trusting Finlight Research’s promises, only to be told it was for “educational purposes”? Or have you already filed a complaint and still heard nothing? You are not alone. We will walk you through every step, in plain language, so you know exactly what to do and where to go next. Can

First Investor Trade Telegram Channel

First Investor Trade Telegram: Lost Money? Here’s What to Do

Tempted by the “educational” tips on the First Investor Trade Telegram channel? While framed as mere learning, these highly actionable setups make it incredibly easy to get reeled in by massive forex profit promises. If you are confused about risking your money or are already questioning their legitimacy, you are right to pause and do

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