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.
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:
Gains legal accountability, ownership & role responsibility for individual project leaders
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Completes the deepest identity verification process on the parties who have taken ownership
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Provides secure encryption & long term storage for the identity data, it’s available when needed
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Creates publicly-viewable content for investors to easily see which projects have completed the Assure DeFi Verification process
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
AssureDefi, the path to blockchain fraud recovery
OUR PARTNERS
Fantom Foundation
VaporFi
Ferrum Network
Hexens
CTDSEC
Solid Group
Bictory Finance
Protocol X
Naoris Protocol
Dx Sale
Chirpley
Syscoin
Lossless
Zeus Finance
Entersoft
Solid Group
Bictory Finance
Protocol X
Naoris Protocol
Dx Sale
Quill Audits
Dinger
Megaweapon
Pandasale
Decubate
Solid Group
Bictory Finance
Protocol X
Naoris Protocol
Dx Sale
OUR LEGAL TEAM
Perkinson Legal
Rittgers & Rittgers Law
Hinkley Allen
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.
PulseFinity
$PLF
PulseFinity is building the go-to platform for retail venture capital investing in Pulsechain equity and tokens. Venture capital investing is a form of private equity financing that is provided by venture capital firms or funds to startups, early-stage, and emerging…
Luminous Angel
$LAT
Luminous Angel is created to purge the scam menace in the crypto industry with a wild range of exploit mitigation tools in her ecosystem. Ensuring the crypto space is safer today and for the upcoming generations. Our mission is to promote trust,…
Alchemy Protocol
$MTTR
Welcome to Alchemy Protocol – the first Finite Protocol Alchemy Protocol is a sustainable passive income project in which NFTs, which we call ELEMENTs, produce daily token rewards of MTTR for 6 months (per Element). At the end of the…
OnlyStables
$OS
OnlyStables is a yield aggregator focused on capturing and securing yield rewards by programmatically converting rewards to stablecoins at regular intervals.
Insure
N/A
Insure is a fully-collateralized permission-less insurance protocol enabling users to hedge themselves against crypto market volatility. Users can participate as insurance buyers or underwriters. Insurance buyers pay a premium to the pool to get insured by a potential event of…
MINKSWAP
$MINK
Welcome to Mink! An upcoming cross-chain DeFi platform which overcomes the limiting traits of existing bare-boned “decentralized” exchanges and offers both users and developers alike a seamless user experience.
Legendary Safuu Club is the first NFT project to be introduced by Legendary Labs LSC is an NFT project by Safuu Investors for Safuu Investors. The LSC NFT is an NFT that allows you to WIN BIG every week with…
Jioswap Finance
$JIO
Jioswap is an efficient exchange liquidity pool designed for low-slippage trading of stablecoins and other pegged assets on Multiple Blockchains .enabling cheap, efficient, and swift swaps for traders and high-yield pools for Liquidity Providers (LPs). Jioswap allows its users to…
Keys.fr
$KEYS
Keys.fr is a simple solution for investing in rental property on the blockchain.
Bonfire
$BFR
Hyper deflationary nonprofit charity token with BUSD reflections and auto LP on the BSC.
Think an Assure DeFi verified project may have been a scam / fraud?
WHAT VERIFIED PROJECT OWNERS SAY