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
GEMPAD
Fantom Foundation
VaporFi
Ferrum Network
Hexens
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.
Goldbit Casino
$GOLD
Soon to be the largest #AVAX online crypto casino! Let GoldBit casino be your new home for online entertainment 🎰 Coming Q1, 2023! http://discord.gg/UDveFXJT6M
Shibereum.Ai
$Shiber
A High quality, AI service provider building the Wix/Wordpress of Web3 and a range of many other tools for Ethereum and Shibarium Network!
STABLZ
$STABLZ
Stablz is a yield aggregator that autoconverts all your yield in kind with deposits.
9 Lives
$NineFi
A Creator Network with a Finance Gateway to be a one stop shop for all your Blockchain needs.
FX1
$FX1
FX1 is a next-gen interactive and gamified sports streaming aggregator that lets you watch live sports with friends, paying for only what you watch while also earning status, cash & prizes. Our mission is to be the one place to…
yoGeek
$Geek
yoGeek is a decentralized business to consumer and consumer to consumer marketplace. The dApp integrates the marketplace, wallet and virtual credit card into one app.
ArchieNeko
$ARCHIE
Archie is real, the story of a cute, friendly, and fiercely loyal kitty. Our vision for Archie is to generate wealth for a decentralized community in a safe and secure environment, leveraging Defi protocols and to impact the globe for…
GFE
$GFE
Build your Web 3.0 social universe. GFE is an ecosystem powered by Social Smart Contracts and user-friendly interfaces that together form a powerful platform for social media, content creation, online dating, gaming and freelancing, all built on the Blockchain.
Kudoe
$KDOE
ERC-20 token and gaming project. Empowering the future of web3 with transformative gaming, finance, and governance solutions.
ThorFi
$THOR
Diversification into DeFi made Simple. ThorFi is a dynamic ecosystem of gamified utilities built on the Avalanche blockchain.
Think an Assure DeFi verified project may have been a scam / fraud?
WHAT VERIFIED PROJECT OWNERS SAY