# Aseem Juneja > Aseem Juneja helps Indian investors and scam victims recover money lost to stockbroker fraud, unauthorised trading, Ponzi schemes, fake trading apps, and other online financial scams. The site explains the regulatory complaint process (SEBI SCORES, SMART ODR, NSE/BSE arbitration, cyber crime reporting) and runs the "Fraud Free" investor awareness program, alongside published arbitration/recovery case records. ## Complaint & Regulatory Guides - [How to File a Complaint Against Stock Broker](https://aseemjuneja.in/file-complaint-against-stock-broker/): Step-by-step process for unauthorised trades, hidden charges, withdrawal delays, and broker negligence — via broker, SEBI SCORES, SMART ODR, and arbitration. - [File Complaint Against RIA](https://aseemjuneja.in/file-complaint-against-ria/): How to raise a grievance against a SEBI-registered investment adviser. - [Complaint Against SEBI Registered Research Analyst](https://aseemjuneja.in/complaint-against-sebi-registered-research-analyst/): Process for reporting a research analyst over misleading tips or mis-selling. - [How to File Complaint Against Portfolio Managers](https://aseemjuneja.in/how-to-file-complaint-against-portfolio-managers/): Grievance process for portfolio management service (PMS) disputes. - [SCORES SEBI Complaint](https://aseemjuneja.in/scores-sebi-complaint/): How to register, document, and track a complaint on SEBI's SCORES portal. - [SMART ODR Complaint Portal](https://aseemjuneja.in/smart-odr-complaint-portal/): Using SEBI's online dispute resolution platform for conciliation, mediation, and arbitration. - [File Complaint in NSE](https://aseemjuneja.in/file-complaint-in-nse/): Filing a complaint with the National Stock Exchange as a trading member's regulator. - [BSE Complaint Portal](https://aseemjuneja.in/bse-complaint-portal/): Filing a complaint with the Bombay Stock Exchange. - [How to File a Cyber Crime Complaint](https://aseemjuneja.in/how-to-file-a-cyber-crime-complaint/): Registering an online fraud complaint on India's national cyber crime portal (14C). ## Fraud Awareness & Recovery - [Fraud Free Awareness Program](https://aseemjuneja.in/fraud-free-awareness-program/): Investor education initiative on stockbroker frauds, finfluencer/social media scams, and SEBI's powers and limitations. - [Solved Cases](https://aseemjuneja.in/category/recovery/): Published recovery and arbitration case records against brokers and intermediaries. - [Blogs](https://aseemjuneja.in/blogs/): Articles on scam types (Ponzi schemes, WhatsApp investment scams, fake trading apps) and investor protection. ## Company - [About Us](https://aseemjuneja.in/about-us/): Background on Aseem Juneja and the team. - [Contact Us](https://aseemjuneja.in/contact-us/): Get in touch for case evaluation. ## Optional - [Privacy Policy](https://aseemjuneja.in/privacy-policy/) - [Terms & Conditions](https://aseemjuneja.in/terms-conditions/) - [Refund Policy](https://aseemjuneja.in/refund-policy/)