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.

Welfra Investments

Welfra Investment: Company Review & Legal Status

If you have recently heard the name Welfra Investment, you are probably asking yourself a very normal question: Can I trust this, or should I slow down and be careful? That hesitation makes sense.  Money decisions do not just affect numbers on a screen; they affect peace of mind. And today, with so many investment […]

IIFL Securities Excess Charges

IIFL Securities Excess Charges: Is Your Account Overcharged?

Most investors open a brokerage account expecting their money to be managed according to their specific goals. You expect that every trade in your account is there for a reason.  However, it is becoming more common for investors to notice a sudden increase in trading activity or fees that do not seem to align with

Choice Broking Excess Charges

Choice Broking Excess Charges: A ₹5.43 Lakh Case Behind the Churning Pattern

Brokerage charges are just part of trading. Every time you buy or sell, your broker takes a small fee for their service. That’s standard practice, nothing to question on its own. Things get problematic when the trading in your account starts happening mainly to generate those fees, not to grow your wealth, and a case

Dhan Excess Charges

Dhan Excess Charges: How to Report Brokerage Churning?

Online trading platforms have made stock market investing much easier for retail investors.  One such platform is Dhan, which offers a digital interface for trading in stocks, derivatives, and other financial instruments. While many traders use the platform for its features and tools, there are situations where some users may notice higher deductions or unexpected

Dhani Stocks Excess Charges

Dhani Stocks Excess Charges: Report Brokerage Churning Issues

With Online trading apps, the investments in trading become very simple for individuals.  One such platform is Dhani Stocks, which allows users to buy and sell shares through a digital trading interface.  While many investors use the platform for convenient trading, some users may occasionally notice higher deductions or unexpected fees in their accounts.  These

Espresso Financial Excess Charges

Espresso Financial Excess Charges: File Churning Complaints

Trading platforms have made investing in the stock market easier for many people.  One such platform is Espresso, which offers simple and low-cost trading services to investors.  However, traders may sometimes notice deductions from their accounts that appear higher than expected.  These are often referred to as excess charges. However, if you see a high

GoPocket App Not Working

GoPocket App Not Working: Where Can I Report Such Issue?

Mobile trading apps have made investing much easier for modern traders. With just a few taps, users can monitor stock prices, review their holdings, and execute trades instantly.  Many investors rely on these apps throughout the trading day to stay updated with market activity. However, there are times when the GoPocket app may not function

m.Stock Excess Charges

m.Stock Excess Charges: Report Brokerage Churning

Online trading platforms have made investing in the stock market much easier for investors. Many people rely on brokerage platforms to buy and sell shares quickly and conveniently. However, sometimes investors may notice unexpected or unusually high charges in their trading accounts.  These charges can reduce overall investment returns if they occur frequently. In some

Indibet Withdrawal Problem

Indibet Withdrawal Problem: How to Report and Recover Money?

Online betting platforms often make deposits look effortless. Withdrawals are where problems begin. Many Indian users searching for Indibet withdrawal problems report delayed payouts, withdrawals marked as approved but not credited, and support responses that fail to resolve the issue. Understanding how such issues arise and what Indian users can realistically do becomes critical before

Indibet

Indibet: Android Betting App Details & Risks

Online betting platforms often blur the line between appearing professional and being accountable. Attractive odds, quick sign-ups, and instant deposits can give users a false sense of safety, which is why many people fall victim to online betting frauds. But in India, where online betting exists in a complex legal and regulatory environment, surface-level functionality

Indibet Login

Indibet Login: Should You Register on This Game App?

When users search for “Indibet login”, they are usually trying to access their account, check balances, or manage withdrawals. On platforms involving real money, login and account access are not just technical steps; they determine whether users can control their funds at all. For Indian users, account access issues become serious when login works initially,

Patel Wealth Telegram Channel

Patel Wealth Telegram Channel: Is It Safe To Follow His Tips?

Telegram has become a common platform for stock tips, trading signals, and investment promotions. Many advisory services use Telegram channels to share daily targets, “sure-shot” calls, and screenshots of profits. However, investors must be cautious – Telegram allows anonymous admins, quick message deletion, and limited accountability. These features are exactly why Telegram scams have become increasingly

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