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.

INDmoney Excess Charges

INDmoney Excess Charges: How to Report Brokerage Churning?

If you have moved your portfolio to a modern investment app, you probably did it for the convenience and the promise of lower costs. Most of the investors assume these digital-first platforms are naturally more transparent than old-school brokers.  But lately, a lot of investors are opening their apps only to find a series of […]

Aditya Birla Money Excess Charges

Aditya Birla Money Excess Charges: Investor Complaint Steps

Online brokerage platforms have made investing in financial markets more accessible than ever. The Aditya Birla Group, through Aditya Birla Money Limited, offers a wide range of trading and investment services to both retail and institutional investors. Alongside these offerings, concerns around excess charges and brokerage practices have begun to emerge. Let us discuss the

Nirmal Bang Excess Charges

Nirmal Bang Excess Charges: Is Your Money Being Cut Silently?

Online trading platforms have made it much easier for people in India to start investing in the stock market. Companies like Nirmal Bang Securities offer various trading and investment services through digital platforms that aim to make investing simple and convenient. As more investors enter the market, transparency in brokerage fees and other charges becomes

Sky Commodities Excess Charges

Sky Commodities Excess Charges: Are You Paying Extra?

Digital trading platforms have also expanded opportunities for investors interested in commodities and financial markets. Firms like Sky Commodities offer trading services that allow clients to participate in commodity and derivative markets through online platforms. While these services aim to make trading convenient, transparency in brokerage fees and other account charges remains an important concern

Zerodha Excess Charges

Zerodha Excess Charges: Are You Paying Extra Brokerage?

Did you ever try stock market trading or hear about investing in the market? If yes, then you’ve probably come across the name Zerodha.  It’s one of India’s most popular brokerage apps, used by over 1.6 crore customers for trading stocks, mutual funds, and more. But here’s the thing: sometimes traders notice charges on their

Shoonya HNI Trading

Shoonya HNI Trading: Can Investors Really Trust This Platform?

When investors hear the phrase Shoonya HNI Trading, many assume it refers to a specialised service for high-value traders. The combination of a brokerage name and the term “HNI” makes it sound premium and structured. But before accepting that impression, we need to ask a simple question: Does Shoonya officially offer a service called “Shoonya

Upstox Excess Charges

Upstox Excess Charges: Logde a Brokerage Churning Complaint

The Indian stock market has opened doors for millions of retail investors, offering endless opportunities to build wealth.  With platforms like Upstox, trading has become easier, faster, and more accessible than ever before.  However, while technology has made investing convenient, it’s equally important to understand the costs that come with it.  Sometimes, investors notice unexpected

Angel One Excess Charges

Angel One Excess Charges: Complaint Guide For Traders

Did you ever try stock trading or hear about investing in the share market?  Then you must have come across popular stockbroker apps like Angel One (formerly Angel Broking).  These platforms make trading accessible to everyone, but sometimes traders face unexpected or excess charges that can affect their profits. Understanding how these charges work and

Fun88 Withdrawal Problems

Fun88 Withdrawal Problems: Easy Complaint Process

Online betting is booming, and platforms everywhere are competing for your attention with promises of massive bonuses and instant payouts.  It all looks great when you are making a deposit, but the real test of a site happens when you try to actually get your winnings out. Lately, Fun88 withdrawal problems have been at the

Kotak Securities Excess Charges

Kotak Securities Excess Charges: Are you Overcharged?

Most investors are so focused on market swings and potential profits that they completely overlook the actual cost of trading. It is easy to ignore a small fee here and there, but those charges can spiral out of control if your account is trading more than it should.  If you have noticed that your transaction

IncoinPay App real or fake

IncoinPay App Real or Fake: Is It Reliable or Fraud?

Every day, a new app pops up promising the same old dream: Easy crypto income, daily commissions, and passive earnings that hit your account while you sleep.  These platforms look incredibly tempting. They claim you can make money just by finishing simple tasks or referring a few friends. It sounds like a perfect win-win for

Is Indibet Legal in India

Is Indibet Legal In India: Legitimacy & Regulatory Risk

Online betting platforms are expanding rapidly in India, often operating through websites and apps that promise easy wins and instant payouts. Indibet is one such platform that attracts Indian users, particularly for cricket and sports betting. But popularity does not determine legality. The real question Indian users must ask is simple: Does Indian law permit

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