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.

Flowing Color Sort Real or Fake

Flowing Color Sort Real or Fake: Reliable or A Fraud Application?

Mobile puzzle games are among the most downloaded apps in India. Many of these games are simple entertainment tools.  However, when such games are marketed with promises of earning real money, confusion, disappointment, and financial risk can follow. Flowing Color Sort is just a puzzle game.  Lately, people have been talking about it online, mostly […]

Choice Broking Unauthorized trading

Choice Broking Unauthorised Trading: Steps To Register Such Issues

If you have ever considered trading or are already active in the markets, you know how important it is to choose the right broker. During your research, you likely came across several brokerage firms and trading apps. One of the names that often appears on that list is Choice Broking. Choice Broking is a full-service

Religare Securities Unauthorised Trading

Religare Securities Unauthorised Trading: Easy Steps to Report the Issue

Religare Securities Limited is an Indian stock brokerage company that helps people invest and trade in the financial markets. It allows users to buy and sell financial products like stocks, derivatives, currencies, and mutual funds through its platform. The company is part of Religare Enterprises Limited and offers both online and offline trading services. It

Dhan Stock Unauthorised Trading

Dhan Stock Unauthorised Trading: How to Lodge a Complaint Fast?

The stock market is full of opportunities. Every day, thousands of traders buy and sell stocks hoping to earn profits. To make trading easier, many broker apps are available today.  These apps allow people to invest in stocks from their mobile phones within seconds. But along with these benefits, some problems can also occur. One

Samco Unauthorised Trading

Samco Unauthorised Trading: Escalate Issue & Protect yourself

If you have ever thought about trading in the stock market, you have probably heard about different stockbrokers. Stockbrokers act as a bridge between traders and the stock market. They provide trading platforms, help execute orders, and make it easier for people to buy and sell shares. Because of this, traders place a lot of

Zerodha Unauthorised Trading

Zerodha Unauthorised Trading : How To Get Your Money Back?

You log into your Zerodha account and notice trades you never placed. Your money is gone, and you have no idea how. This is not a rare glitch. In 2024–25 alone, 129 complaints were filed against Zerodha specifically for unauthorised trading, and that number is rising. A significant portion of these issues stems from Zerodha

Nuvama Wealth unauthorised trading

Nuvama Wealth Unauthorised Trading: A ₹31.57 Lakh Case and a Climbing Trend

Most investors open a trading account with one simple assumption: a trade happens only when they decide to place it. You log in, choose the stock, confirm the quantity, and execute it yourself. Mrs. Chhaya Bajpai had that same assumption until she found ₹41,66,000 worth of trades in her Nuvama account that she says she

Dating scams in Mumbai

Dating Scams in Mumbai: How To Identify Such Frauds?

Have you ever matched with someone on a dating app and thought, “This feels too good to be true”, but still kept talking? Or had a conversation that moved very fast, like emotions, trust, even plans, before you really knew the person? If you are dating in Mumbai, especially through apps or social media, this

PG scams in Mumbai

PG Scams in Mumbai: Real Cases & Tips To Avoid Fraud

Moving to Mumbai is so exciting, whether you are moving for a new job, shifting temporarily for a new college, or to start a new life.  But the moment you start searching for a PG, reality hits hard. High demand, limited options, and pressure to finalise fast. That pressure is exactly what scammers take advantage

Gold Scams in Mumbai

Gold Scams In Mumbai: How To Avoid & Report Such Frauds?

Gold has always felt like the safest bet, hasn’t it? Something solid and real. Something our parents trusted and told us would never fail. And that is exactly why gold scams in Mumbai work so well. In a city like Mumbai, where people invest in gold for weddings, savings, business, and even quick returns, scammers

SBICAP Unauthorised Trading

SBICAP Unauthorised Trading: File a Complaint Online

SBICAP Securities Limited is a well-known brokerage house in India and is part of the State Bank of India group.  The company offers services such as equity trading, derivatives, mutual funds, IPO investments, and other capital market products to retail and institutional investors. While most brokerage relationships function smoothly, concerns can arise in certain cases.

Paytm Money Unauthorised Trading

Paytm Money Unauthorised Trading: Quick Reporting Steps

Investors open trading accounts with the expectation that every trade in their account will happen only with their approval. This trust forms the foundation of the relationship between a broker and a retail trader. But concerns can arise when investors notice trades in their accounts that they claim they never placed. Situations like these raise

loader

FraudFree Support

We're online — reply instantly
Scroll to Top