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.
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
Assure DeFi®, the path to blockchain fraud recovery
OUR PARTNERS
GEMPAD
Proof Platform
Coinmerge
CTDSEC
Kingpad
Coinsniper
Fantom Foundation
UNCX Network
Entersoft
OrcaDao
Shelboxes
VaporFi
Dinger
Quill Audits
Secured Haven
Interlock
Ferrum Network
Pandasale
OUR LEGAL TEAM
Perkinson Legal
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®.
