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

AssureDefi, 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

logo_2

Chirpley

syscoin

Syscoin

Group 54 (1)

Lossless

Z-&-F-logo-01

Zeus Finance

ju6cw9vypjnspebikv3w.png

Entersoft

fantom-logo-square-01

Fantom Foundation

Unicrypt_Logo_(For_Dark_BG)

UNCX Network

vaporfi

VaporFi

syscoin-blue-flat-logo4x

Syscoin

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

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

King Bean

$KINGB

06/03/2023
2.0
(1)

King Bean. a simple project with a simple plan. Outlive all the other 0% tax memes. Minimal taxes, making it easy to buy, sell & trade for profit. BUSD rewards for those that remain loyal to him. But, most importantly…

More Details...
NUMBER VERIFIED
1

Coorest

$CRST

06/01/2023
2.0
(1)

Coorest is a blockchain-based carbon compensation solution that provides a new certified carbon standard based on satellite monitoring, smart contracts and Chainlink oracles. It eliminates intermediaries and ensures all CO2 tokens are backed by carbon captured from a verified and…

More Details...
NUMBER VERIFIED
1

ChappyGPT

$PGPT

05/31/2023
2.0
(1)

Chappy GPT is a Web3 social media networking platform using Ai machine learning. ChappyGPTs protocol enables users to earn tokens for engagement in communities, tip friends, and earn rewards for completing various tasks.

More Details...
NUMBER VERIFIED
2

Pepe Killer

$KILLER-PP

05/30/2023
2.0
(1)

Originally a PEPE rebase token. KILLER-PP’s low supply makes it the perfect match for exclusivity and a sky-high price spike. -TAX SELL/BUY 0% -Contract without OWNER -CONTRACT with 100% Security in the most recognized scanners. -Team without token. -No taxes…

More Details...
NUMBER VERIFIED
1

Pepe Planet

$PEPL

05/30/2023
2.0
(3)

The Pepe Planet was created as a part of the Binance Smart Chain ecosystem. Get ready for an exhilarating adventure on this incredible planet and an unparalleled rush of euphoria every time we break the ATH. The Pepe Planet is…

More Details...
NUMBER VERIFIED
1

Lysin Finance

$LIR

05/26/2023
2.0
(1)

Lysin Finance the official issuer of Erinzi stablecoin (ENZ) and Lirum reserve coin (LIR). Thank you for choosing Lysin!

More Details...
NUMBER VERIFIED
1

AISatoshi

$AISATO

05/25/2023
2.0
(1)

The AIsatoshi project is a community-driven initiative that provides a platform for supporters of Satoshi Nakamoto to come together and support small Web3 businesses. The project is built on the Ethereum blockchain, and the AIsatoshi coin serves as the native…

More Details...
NUMBER VERIFIED
1

PepeAIBaby

$PEAIPA

05/24/2023
2.0
(2)

PEPEAIBABY a Meme token with artificial intelligence, NFTs, Chatgpt and future metaverse.

More Details...
NUMBER VERIFIED
1

WixCare

$WICA

05/24/2023
2.0
(1)

WixCare is our 0% issue tolerance debase token and a big part of our WIX ecosystem. We are proofing, that our contracts can revolutionize the crypto space with the absolute goal of our layer one blockchain, WixChain.

More Details...
NUMBER VERIFIED
1

G Revolution by Good Empire

$G

05/23/2023
2.0
(1)

G Revolution marks the beginning of Good Empire’s web3 vision to co-create a global impact economy. The first, foundational piece in an ecosystem of impact-focused tokens, NFTs, and an Impact Economy Alliance we hope will help change the face of…

More Details...
NUMBER VERIFIED
1

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

WHAT VERIFIED PROJECT OWNERS SAY

 

 

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