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.

Chandel Street Capital Mayank Chandel Review

Chandel Street Capital: Mayank Chandel Review, Pricing & Compliance Red Flags

Mayank Singh Chandel runs Chandel Street Capital as a systematic, technical-analysis-led research practice covering equity, index options, stock options, and commodities, aimed at retail traders, HNIs, and family offices. The moment you open the website, a Telegram sign-up pop-up appears before you have read a single line of content, and a WhatsApp chat widget sits […]

Manikanth Devarakonda Review – Pricing Gaps and Red Flags

Manikanth Devarakonda: Review, A Self Labeled Claim, Pricing Gaps & Red Flags

Manikanth Devarakonda presents himself as an individual SEBI-registered Research Analyst, offering independent equity research, trading recommendations, and market commentary aimed at retail and HNI clients. He also runs a personal-branding angle built around the “FIRE at 30” identity, and is active across LinkedIn, Twitter, and Instagram, with a combined following well into the tens of

Financial Sarthis Lalit Mundhra Review

Financial Sarthis: Lalit Mundhra Review, Registration, Mismatched Data & Pricing Gaps

Lalit Mundhra, the proprietor behind Financial Sarthis, holds a genuine SEBI registration, and that fact alone tells you very little about how the practice actually operates day-to-day. This review goes further than a registration check. It looks at what the firm’s own website shows, page by page, and where that content does and does not

Genuine trading app vs fake clone app showing warning signs such as blocked withdrawals, personal bank accounts and fake IPO gains

Before Downloading Any Trading or Investment App

One woman lost Rs 13 lakh. One man lost Rs 11.5 lakh. Same scam, same fake app, same pattern. Both were shown rising balances and glowing IPO allotments that never actually existed. When they tried to withdraw, the excuses started: low credit score, unpaid tax, one more required deposit. Before you tap download on the

How Our Team Turned One Small Win Used As Bait Into A ₹1,60,000 Recovery?

Nafeesa was contacted by a representative claiming to be a SEBI-registered research analyst, offering advisory services with an assurance of guaranteed high returns. Her very first trade under his guidance produced a profit of ₹6,000. That early, genuine result did more work than any sales pitch could have. It converted a stranger’s promise of guaranteed

Angel One Auto Square Off Arbitration Recovery

Angel One Auto Square Off Malfunction Arbitration: When the Broker Keeps Your Profit Too

Sometimes a broker’s error isn’t just the loss it causes. It’s the profit it quietly absorbs while blaming a technical failure. An NSE arbitrator ordered Angel One to pay ₹85,106 in exactly this situation. Arbitration Against Angel One Over Auto Square Off Failure: What Happened The client had activated Angel One’s Intraday Auto Square Off

NSE Angel One app failure arbitration case

Angel One App Failure Arbitration: When “No Alternative Route” Decides the Case

Repeated technical failures with no working alternative are treated differently from a one-off glitch. An NSE arbitrator awarded a client the full amount of her claim for exactly this reason, after a grievance committee had initially split it in half. Angel One not working during an open position is one of the more common triggers

Angel One Unauthorized Share Sale Arbitration

Angel One Unauthorized Share Sale Arbitration: ₹2.33L Awarded

Sometimes an unauthorised sale is not just about a missing order. It is about a broker creating the very shortfall it later uses as justification. An NSE tribunal awarded ₹2,33,846 in exactly this kind of case. Angel One Unauthorized Share Sale Arbitration Case: What Happened In March 2020, during the extreme volatility around the Yes

Angel One 13-Year Arbitration

Angel One 13-Year Arbitration Case: ₹18.2L Won After Appeal

Most disputes resolve or die within a year or two. This one took thirteen years, two arbitral tribunals, and a High Court appeal before an Angel One client finally recovered her money. Angel One 13-Year Arbitration Case: What Happened In September 2011, the investor discovered a large number of commodity trades had been executed in

From Profit Cuts to Loss Fees: Recovering ₹80,000 From a SEBI Research Analyst

A representative of a firm registered with SEBI as a Research Analyst approached Manav, offering advisory services for Nifty trades. The terms were stated plainly from the start: a thirty percent cut of any profit made on his trades. His first trade under this arrangement showed a small profit, and he paid ₹2,000 as the

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