Project Investors

Want to see fraud reduced in the crypto space? Yes, so do we!

More accountability is needed in a space where up to now there has been ZERO. We provide that accountability with our Verification Gold Standard for project owners so you can feel more confident in your investments.

Assured Checkmark Navy
NFT Collectors, Investors, and the Blockchain community as a whole want fraud reduced, and improved confidence when investing. World-class project leader verification is a step in the right direction!

You are losing money by investing in projects with unaccountable leadership

The market is rife with scams & losses are unavoidable without a strong verification process & legal trail of accountability.

INVESTORS DESERVE ACCOUNTABILITY

THE SOLUTION:

World-Class Project KYC Verification that:

  • Assured Checkmark Gold

    Gains legal accountability, ownership & role responsibility for individual project leaders

  • Assured Checkmark Gold

    Completes the deepest identity verification process on the parties who have taken ownership

  • Assured Checkmark Gold

    Provides secure encryption & long term storage for the identity data, it’s available when needed

  • Assured Checkmark Gold

    Creates publicly-viewable content for investors to easily see which projects have completed the Assure DeFi® Verification process

If Fraud is suspected, Assure DeFi® facilitates the reporting process for affected parties, helping in potential prosecution of bad actors and fund recovery
  • 1. REPORT

    Completes an investigative intelligence report, with expert blockchain forensics, and assists communities to pursue of legal action

  • 2. ENFORCEMENT

    Makes it easy for investors & community members to file a complaint with the correct global enforcement authorities

  • 3. FREEZE FUNDS

    Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze  funds obtained fraudulently, and improve the odds of investor recovery

Assure DeFi, creating deeper accountability for project leaders and a clearer path to criminal pursuit and real-world consequences for bad actors.
If fraud is suspected, Assure Defi® enables prosecution of bad actors and fund recovery.
  • 1. REPORT

    Completes an investigative intelligence report, with expert blockchain forensics, and assists communities to pursue of legal action

  • 2. ENFORCEMENT

    Makes it easy for investors & community members to file a complaint with the correct global enforcement authorities

  • 3. FREEZE FUNDS

    Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze  funds obtained fraudulently, and improve the odds of investor recovery

Assure DeFi®, the path to blockchain fraud recovery

OUR PARTNERS

132

Coinmerge

White 1

Proof Platform

kinglogo

Kingpad

CS Icon Lightback

Coinsniper

fantom logo square 01

Fantom Foundation

Unicrypt Logo For Dark BG

UNCX Network

vaporfi

VaporFi

syscoin blue flat logo4x

Syscoin

shellboxes

Shelboxes

fantom logo square 01

Fantom Foundation

Unicrypt Logo For Dark BG

UNCX Network

vaporfi

VaporFi

syscoin blue flat logo4x

Syscoin

shellboxes

Shelboxes

quill1

Quill Audits

securedhavenlogonew

Secured Haven

pandasale

Pandasale

ferrum

Ferrum Network

fantom logo square 01

Fantom Foundation

Unicrypt Logo For Dark BG

UNCX Network

vaporfi

VaporFi

syscoin blue flat logo4x

Syscoin

shellboxes

Shelboxes

OUR LEGAL TEAM

perkinson legal

Perkinson Legal

rittgers

Rittgers & Rittgers Law 

hinckly allen

Hinkley Allen

squire

Squire Patton Boggs

THE VERIFICATION GOLD STANDARD®

The projects that appear on this page have leadership which have gone through our proprietary Gold Standard Verification process and have been given approval status by the team at Assure DeFi®.

Verified Seal

Tomiwagmi

$TWG

23/09/2023
2
3

Join a meme journey, with Tomiwagmi. While the reign of dogs has had its days witness as Tomiwagmi rises to seize its deserved position of greatness.

More Details...
NUMBER VERIFIED
1

BAMS

$BAMS

22/09/2023
2
3

Elevating #Web3! Revolutionizing airdrops & empowering the BAMS community. Join the adventure!

More Details...
NUMBER VERIFIED
2

UniswapEthereumVitalik.eth

$UNISWAP

14/08/2023
2
1

Hopped off the hype train too soon for $BITCOIN, $XRP? Hold tight, because now comes the Trifecta: Ethereum, Vitalik, Uniswap – Where Ethereum’s brilliance intertwines with Vitalik’s vision, fueled by Uniswap’s magic. This is the nexus of innovation and DeFi…

More Details...
NUMBER VERIFIED
1

Clicks Platform

$CLICKS

15/08/2023
2
1

Decentralized social media platform that puts you in control of your data, advanced privacy features, decentralized storage.

More Details...
NUMBER VERIFIED
1

MetaBotAI

$METAB

03/09/2023
2
1

An AI driven, multi-chain telegram bot with the ability to bridge and swap on 20+ blockchains.

More Details...
NUMBER VERIFIED
1

BloodLoop

$BLS

08/09/2023
2
1

BloodLoop is the first 5v5 Hero-Shooter built leveraging web3 technology. It’s a 5v5 tactical Hero-Shooter game, built on Unreal Engine 5, integrated with blockchain.

More Details...
NUMBER VERIFIED
1

JOK AI LABS

$JOK

08/09/2023
2
1

We create Bots connected to artificial intelligence for social networks and we develop trading bots, notably spniper and sandwich. Our goal is to make Jok viral and useful, we provide competitions, revenue sharing and token burns.

More Details...
NUMBER VERIFIED
1

0xLotto

$LOTTO

09/09/2023
2
1

Play, win & earn a whooping 70% share of our revenue. Powered by $LOTTO.

More Details...
NUMBER VERIFIED
1

Shibaments

$SBMT

07/09/2023
2
1

Shibaments is a GameFi ecosystem that will allow users to play, trade and earn on the Shibarium Network. We will be offering not only our own in-house developed P2E games, but also ShibaCore – an interface allowing the community to…

More Details...
NUMBER VERIFIED
1

Brick by Brick

$BRICK

20/09/2023
2
1

$BRICK is here to help educate and guide the Shibarmy into Shibarium, utilizing the best decentralized tools and resources provided from official sources to grow Shibarium to global adoption.

More Details...
NUMBER VERIFIED
2

Think an Assure DeFi® verified project may have been a scam / fraud?

Working with Assure has been great. The onboarding process was simple and the marketing package they provided was perfect for highlighting the verification on socials. Thankful to be in the Assure network!

RooTroop

The service was good and the team was respectful and kind.

Syscoin Apes

Our KYC process with Assure DeFi was very smooth and very professional.

BlockXpress

In this day and age when you approach a company for a well needed service you’d expect a 24-48hr wait time before receiving a response. Assure was more like a 10 minute turnaround to respond, the team is on their game and had everything complete all in a 48hr window. Assure demonstrates what true customer service should be, especially in the crypto space. Thank you.

ReiGroup

Custom service was spot on, with all members of the team I came into contact with being reasonable, professional, prompt, and descriptive. Response time was excellent, and our KYC will hopefully prove to be a valuable asset in attracting potential investors.

Cyber Nodes NFT

Super easy transaction and very helpful team! Was very patient with us and made it a smooth experience.

Magus Nodes

Good and straight forward communication. A quick and clear instruction how to get verified. Understandable that the nft and documents took a bit longer because of v2 launching. But we got a kickass NFT! Thanks all for the good experience.

Aalto Protocol

A pleasant experience working with the Assure team.

ZelenskiyNFT