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.

angel one yes bank lock in arbitration

Angel One Yes Bank Lock-In Arbitration: Two Cases, Two Very Different Outcomes

Not every Yes Bank lock-in dispute against Angel One ended the same way. One client split the loss. Another recovered it in full. Here is what happened in each, and why the outcomes diverged. Angel One Arbitration Case One: What Happened The government’s reconstruction scheme for Yes Bank, effective 13 March 2020, locked in 75%

Before Trusting a Guaranteed Return Promise

“Give me your account to handle. All losses would be mine, and profit sharing would be 50-50.” That’s the exact pitch one scammer used, right before the investor’s capital was wiped out. In a separate case, SEBI fined an advisory firm Rs 600 crore for repeatedly promising fixed daily profits to students. If you’ve heard

GM Trade

GM Trade: Is It Real or Fake?

Ever landed on a stock advisory site that looks polished, but something about it just feels a little too quiet? No pricing, no client reviews, just a form asking for your phone number before you learn anything real. That’s exactly what we found when we looked into GM Trade. So we did what you probably

Graassp Equity Research Services

Graassp Equity Research Services: Owner, SEBI Status and Complaint Record

Every time someone searches “best stock advisory in India,” hundreds of names show up, most of them unverified, unregulated, or both. Picking the right one takes more than reading a homepage. Graassp Equity Research Services presents itself as a considered, community-focused research firm. Some of that holds up under scrutiny. Some of it needs a

How Our Team Helped a Trader Recover ₹50,000 After an Unauthorized Account Liquidation?

Vidya’s demat account held positions across eight separate companies, spanning sectors from logistics to entertainment to specialty metals. On the morning in question, all eight positions were sold within eight minutes, between 10:32 and 10:40. She placed no sell order that morning. No instruction was given, written or verbal, to liquidate any of these holdings.

Inspire Algo Research Reviews

Inspire Algo Research Reviews: What Real Users Report?

If you’re trying to separate marketing from reality in Inspire Algo Research reviews, the honest starting point is a number that should worry you more than any single user story. SEBI’s own published watchlist shows 3 complaints pending against Devendra Sahu for more than three months, at the exact same time the firm’s own website

Before Joining a Telegram or WhatsApp Trading Tips Group

A 2 day demo. A profit of Rs 1,000 on the first call. Then a monthly plan pitched at Rs 10,000. That’s exactly how one trader was pulled into a Telegram tips group, before losing Rs 3.5 lakh in fees and trades. The group was never SEBI registered, so recovering the trading losses became nearly

Research Analyst Recovery Case: How We Recovered ₹50,000 for an Investor?

One of the traders, Arjun (name changed), who trusted an SEBI-registered entity, lost ₹64,500 to a research analyst firm. Why? Because of the wrong hope given to him: guaranteed returns. Not limited to this, the firm gave him personalised trade calls and built pressure to keep adding money. However, we helped him recover ₹50,000. Below

Ajcon Global Services Limited Reviews

Ajcon Global Services Limited Reviews: Five Traders on App Lockouts and Stuck Trades

Step away from the corporate credentials and the official complaint sheet, and a different picture of Ajcon Global Services Limited emerges from how everyday retail traders describe using the app. The overwhelming majority of retail reviews for Ajcon’s mobile application on public marketplaces are heavily negative, and several describe the same underlying problems in specific,

Ajcon Global Services Ltd

Ajcon Global Services Ltd: Registration, Services and What to Check

Imagine holding an active options position on a volatile expiry day, only for your broker’s app to freeze on a spinning login screen. By the time you get back in twenty minutes later, your capital is gone. This is exactly what several Ajcon Global Services Ltd users report experiencing. Ajcon has been around since 1986,

Rathi Equity Research

Rathi Equity Research: SEBI Registration, Pricing And Refund Gaps

Rathi Equity Research’s homepage carries a block of promotional text written in white font on a matching background, so it stays invisible until a visitor clicks directly on it. That single detail says more about how this website was built than any single line of copy on it. This page verifies the registration behind Rathi

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