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.

HDFC Securities Account Handling

Did HDFC Securities Handle Your Account: Here Is What To Do

You just logged into your HDFC Securities account to find trades you never authorised. It’s a sinking feeling, and suddenly you’re questioning how your money was moved without a word from you. Discovering transactions that you do not remember approving is stressful.  You may find yourself wondering when the trades were placed, who authorised them, […]

SEBI Order Against Arun N

SEBI Order Against Arun N: What Retail Traders Need to Know

The SEBI order against Arun N brought major attention to how some Telegram trading channels use profit screenshots, high-accuracy claims, and promotional content to attract retail traders. After repeatedly seeing traders post profits and praise analysts online, many beginners slowly start believing that consistent market success is easy and guaranteed. But it does raise an

Is First Investor Trade Channel Genuine

Is First Investor Trade Channel Genuine: 5 Red Flags To Watch

You might have seen those flashy ads: AI-based signals, ₹2 lakh+ profits, happy client screenshots, all from First Investor Trade Channel. And now you’re thinking, “is First Investor Trade Channel genuine, or am I getting fooled?” If you’re reading this after already transferring your hard-earned money, you’re not alone, and you’re not out of options.

Did Your Relationship Manager Give Personalized Trading Advice

Did Your Relationship Manager Give Personalized Trading Advice?

Did you receive a call or a message that promised a clear path to better returns and felt reassuring? The relationship manager named specific stocks and explained why they seemed likely to grow. You listened because the advice sounded personal and matched your goals and fears. So you trusted them and invested your money, hoping

Zerodha Account Handling

Zerodha Account Handling: How to File Complaint for Recovery?

Did you log into your Zerodha account and find trades you do not remember placing? Maybe you noticed investments you never intended to make. Maybe your portfolio suddenly looks different from what you expected. Or maybe you have suffered losses because of Zerodha account handling, and you are trying to figure out how those trades

Arham Wealth Management Unauthorized Trading

Arham Wealth Management Did Trade Without Your Permission?

Did any executive from Arham Wealth Management trade your account without your approval?  When a Stock broker is trading without permission, it directly violates SEBI guidelines. You open your trading app, maybe just to check your balance, maybe out of habit, and something stops you cold. Numbers that don’t match. Positions you don’t recognise. Trades

Sharekhan Excess Charges

Sharekhan Excess Charges: Real Cases & How to Get a Refund?

If you trade with Sharekhan and something about your brokerage charges has felt off, you are not imagining it. Excess charges complaints now make up 72.7% of all grievances filed against Sharekhan, and most investors only discover the mismatch after the money is already gone. Many investors only discover the mismatch when they carefully compare

How To File a Complaint Against First Investor Trade

How To File a Complaint Against First Investor Trade?

If you are reading this, you likely woke up to empty accounts or a blocked chat from First Investor Trade. The pit in your stomach is real, but your options are too. You aren’t just looking for generic information; you need to know how to fight back and file a complaint against First Investor Trade.

Is Moneyworld Research SEBI Registered

Is Moneyworld Research SEBI Registered: Official Compliance Status

Is Moneyworld Research SEBI registered? That is the first question every trader should ask before paying any advisory firm. A valid SEBI registration helps traders identify legally operating advisers. However, registration alone does not reveal the complete picture. Traders should also examine compliance history, regulatory actions, and client experiences. Many investors only verify whether a

Unregistered Advisory Firms India

Unregistered Advisory Firms India: SEBI Action & Recovery Steps

Have you ever received a call promising guaranteed stock profits? Or joined a Telegram group offering “90% accurate” trading tips? If yes, you have encountered the reality of unregistered advisory firms india. Thousands of traders face these schemes every day. These operators sound convincing. They show profit screenshots, share aggressive targets, and push paid subscriptions

₹3.12 Lakh Recovery from Mir Uniserv

₹3.12 Lakh Recovered from Mir Uniserv : Can You Recover Too?

₹3.12 lakh recovery from Mir Uniserv shows that investors can challenge misleading advisory practices through legal and regulatory channels. In this case, a retail investor pursued arbitration through the CORD ODR mechanism, and the Arbitral Tribunal issued a binding compensation award on August 6, 2025. For investors facing similar losses from Research Analysts or advisory

Research Factory Review

Research Factory Review: RA Details, User Reviews, Red Flags

Many retail traders search online for Research Factory review before taking their stock market advisory subscription.  With the growing popularity of options trading and Telegram-based stock tips, many beginners now depend heavily on advisory firms for trading guidance. But before paying for any service, traders should ask a few important questions. Is the advisory actually

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