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.

SEBI Action Against Supreme Investrade for Misleading Advisory Services

SEBI Action Against Supreme Investrade for Misleading Advisory Services

The stock market can feel like a maze, especially when advice starts coming from people who claim to have the “right strategy” or “inside understanding” of trades.  The recent SEBI action against Supreme Investrade for misleading advisory services brings attention to how easily investors can be influenced by persuasive communication that looks professional on the […]

SEBI Order Against Eqwires Research Analyst

SEBI Order Against Eqwires Research Analyst: The Defence SEBI Rejected in One Line

Eqwires called itself “India’s top-notch SEBI registered Research Analyst.” That’s the pitch you’d see on Telegram or its own website. SEBI looked at the same firm and used a very different word: fraud. This is the complete SEBI order against Eqwires Research Analyst, what actually happened, who was fined, and why, laid out in plain,

How AI Courses Mislead Investors

How AI Courses Mislead Investors: Red Flags to Watch For

How AI Courses Mislead Investors becomes clear the moment you open Instagram or YouTube and see pitches around AI-powered trading and machine learning systems promising massive profits. Many of these courses rely less on transparent education and more on exaggerated claims, high-pressure sales tactics, and zero accountability when investors suffer losses. Understanding how these schemes

Absolute Finserve

Absolute Finserve: Investment Advisory Firm Details & Complaints

Have you ever received a phone call promising ₹10,000–₹15,000 daily profits from the stock market if only you sign up for a premium package? If yes, you are not alone. Every day, thousands of Indian traders and investors receive such calls, and many end up paying large fees in the hope of financial freedom. But

Is Fincare Capital Safe

Is Fincare Capital Safe: Warning Signs & Key Risks

Is Fincare Capital safe to use for wealth advisory and investment services? It claims a 12-year track record, serves clients across Bengaluru and Hyderabad, and presents a polished, professional website.  But several inconsistencies in their own public documents and app store disclosures raise questions that every investor should ask before proceeding.  Here is what the

Angel One MCX Glitch

Angel One MCX Glitch: File Complaint Now!

Did you lose money because of Angel One MCX glitch? You are not alone. Keep reading, we will tell you exactly what to do. Imagine this. You are sitting in front of your phone or computer. You see a good trade. You press the button to buy or sell. Nothing happens. The app freezes. Or

How to Recover Money from a SEBI Registered Investment Advisor

How to Recover Money from a SEBI Registered Investment Advisor?

You paid a SEBI-registered investment advisor, followed their advice, and still lost money, so the real question now is: how to recover money from a SEBI-registered investment advisor? You also want to know whether that recovery is even possible and what steps you can actually take. The answer is not simple. However, it is not

Pramod Kumar Jain & Rakesh Sethi

Pramod Kumar Jain & Rakesh Sethi: IA Details & SEBI Action

Pramod Kumar Jain & Rakesh Sethi operated a firm that appeared legitimate on the surface. However, it later faced serious regulatory action. Not every violation wears an obvious mask. Instead, it often comes wrapped in SEBI registrations, polished websites, and promises of 200% to 400% annual returns. Let’s examine what happened and what investors can

3M Team Research Private Limited

3M Team Research Private Limited: Firm Review & SEBI Penalty

 3M Team Research Private Limited promised wealth. Instead, it delivered regulatory chaos, investor losses, and two back-to-back SEBI orders.  Its registration is suspended. Its operations have ceased. This is the full story: every violation, every direction, and every lesson investors must know. 3M Team Research Private Limited Review 3M Team Research Private Limited (formerly known

Bestway Smart Financial Pvt Ltd

Bestway Smart Financial Pvt Ltd: Firm Review & SEBI Action

Have you ever wondered whether the investment advisory firm calling you with “sureshot tips” is actually keeping proper records of your onboarding, or whether they could even prove tomorrow that they spoke to you today? It sounds like a basic thing. But it turns out, for many registered investment advisors in India, even something as

Is Equal Research Investment Advisor SEBI-Registered

Is Equal Research Investment Advisor SEBI-Registered

Every day, thousands of retail investors in India search for one thing: a reliable advisory service that can give them an edge in a fast-moving market. The promise of accurate stock tips, intraday calls, and commodity recommendations sounds appealing, especially when you’re new to trading or short on time to do your own research. The

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