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 Traders Circuit SEBI Registered

Is Traders Circuit SEBI Registered: Crucial Truth Before You Pay

Are you wondering, Is Traders Circuit SEBI registered? If you are already using Traders Circuit and something doesn’t feel right, delayed alerts, losses you can’t explain, support that stopped responding, this blog gives you a clear picture of where the platform stands and what your options are.  With many platforms offering trading calls and market […]

Sushil Kumar Jagtap

Sushil Kumar Jagtap: Closed on Google, Still Taking Clients

Nobody talks about the sleepless nights that come after a bad investment decision. If you’re researching Sushil Kumar Jagtap right now, chances are you’re already living through one of those nights; something about his claims, his platform, or his silence isn’t sitting right with you. This page walks through everything publicly available about him and

Minakshi Asavani

Minakshi Asavani: Complaints, SEBI Penalty & What Victims Must Do

At first glance, Minakshi Asavani, Trade Nexa Research Investment Advisor, appeared to be just another SEBI-registered stock market advisor promising market guidance to everyday investors.  But in 2025, that image changed when SEBI passed an order citing multiple compliance lapses linked to the firm.  Suddenly, many investors began asking the same questions: What exactly happened

Is SM Research Genuine

Is SM Research Genuine: SEBI Registration, Complaint Data & What to Verify

Are you thinking about signing up for stock market advice? If you are researching is SM Research genuine or not before subscribing, this blog gives you the facts that matter: registration status, complaint data, and what to verify independently before paying. What Is SM Research and Who Operates It? SM Research operates as a SEBI-registered

IIFL Securities Arbitration Cases

IIFL Securities Arbitration Cases: Investors Won, Can You Too?

Unauthorised trades in your IIFL Securities account? You’re not alone, and you don’t have to accept the loss. We’ve helped investors recover lakhs through NSE arbitration against IIFL Securities. Here’s what happened in three real cases. IIFL Securities Arbitrations & Violations Before we get into the cases, here’s something important to understand. NSE arbitration is

Stock Market Research and Services

Stock Market Research and Services: Vikash Sharma SEBI Status and Complaints

If you’ve been looking for stock tips and stumbled across Stock Market Research and Services, you’re definitely not alone. With so many trading advisory services popping up, it’s easy to get overwhelmed. But before paying any analyst, traders should always ask a few important questions. Is the entity SEBI registered? What services are actually being

Did an Algo Trading Platform Promise You Guaranteed Profits

Did an Algo Trading Platform Promise You Guaranteed Profits: How to Get Your Money Back?

Algo trading platforms are rapidly gaining popularity among Indian retail traders. With automated systems, AI-based strategies, and high-profit claims everywhere on social media, many traders now wonder: can algo trading platforms give profit guarantee in India? In this blog, we will understand how algorithmic trading works, what SEBI regulations actually allow, and whether any platform

Paytm Money Account Handling

Paytm Money Account Handling: Ways to Get Lost Money Back

You open your trading app expecting a normal market day, only to find trades, exposure levels, or losses you do not fully understand. For many investors, this is where concerns around Paytm Money account handling begin. Sometimes the issue is not just the loss itself, but confusion about how certain trades happened, whether proper consent

nism certificate holder manage portfolio

Can a NISM Certificate Holder Legally Manage Your Portfolio?

You saw the NISM certificate. It looked official. It had SEBI’s name attached to it. So you handed over your money. Now the returns are not coming. The calls are getting vague. And somewhere in the back of your mind, a question is forming: was that person even allowed to do this? In this blog,

A C Agarwal Unauthorised Trading Recovery

₹90,000 Lost to A C Agarwal: How ₹76,941 Was Recovered?

A first-time investor deposited ₹90,000 after being promised low brokerage and steady monthly returns. He followed every instruction. He watched the losses grow. And when everything was gone, his broker handed him a brokerage bill of ₹95,879, bigger than his entire investment and asked for ₹30,000 more. They thought they would get away with it.

IIFL Securities Account Handling

IIFL Securities Account Handling: How We Recovered ₹14.37 Lakh in Full?

A trader deposited ₹15.20 lakh with IIFL Securities. He never placed a single trade himself. Within one afternoon, 795 transactions swept through his account. His ₹9.50 lakh credit balance nearly disappeared. Brokerage charges crossed ₹9.13 lakh. He recovered every single rupee. ₹14,37,200. In full. Below is the screenshot of the final arbitral award of full

Arham Wealth Management Account Handling

Arham Wealth Management Handled Your Account: Report Now!

Your Account. Your Money. But Were the Trades Really Yours? You followed the rules. You opened your account properly. You trusted a registered broker with your capital. And then, quietly, without your knowledge or your instruction, things started happening in your account that you never asked for. If you’re reading this because something felt wrong

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