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
Coinmerge
Proof Platform
Kingpad
Coinsniper
Fantom Foundation
UNCX Network
VaporFi
Syscoin
Shelboxes
Fantom Foundation
UNCX Network
VaporFi
Syscoin
Shelboxes
Dinger
Quill Audits
Secured Haven
Pandasale
Ferrum Network
Fantom Foundation
UNCX Network
VaporFi
Syscoin
Shelboxes
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®.
Atlas Rewards
$ATLAS
🌐 Decentralized Rewards: Say goodbye to complicated staking platforms. With Atlas, you earn USDT by simply holding Atlas in your wallet. It’s that easy! 🚀 Passive Income: Let your Atlas holdings work for you. 🔒 Security First: Your assets are…
World Challenge Game
$WORLD
World Challenge Game is an innovative fusion between a board game and a video game, enriched with Blockchain technology. This project aims to challenge your strategy and general culture knowledge. With each game box, you get a collectible digital item…
Blox Estate
$ESTATE
ESTATE turns real-world properties into asset-backed, yield bearing, and fully tradeable Asset Tokens on the Ethereum Network . Invest in real estate for as little as $100, get benefit from property appreciation and monthly rental income sent directly to your…
OnBot
$ONB
OnBot is a cutting-edge AI-powered bot designed to execute automated copy trades on various DEXes such as GMX and HMX.
Meal Buddy
$MLB
We will build a project based on food industry. You will be able to get buy/order food by crypto curency. Restaurants will publish best deals on MealBuddy platform. Reward program will be deployed.
Emojinu
$MOJI
After more than a year of slumber, we are back to continue building out our vision of bridging $MOJI between Ethereum and Cronos. In 2022, EmojInu test-launched on the Cronos Blockchain with the intent of building an entire MOJI ecosystem…
MemeStars
$MEMES
A celebration of meme culture. Ride the memecoin wave with MemeStars.
Meme Alliance
$MMA
The Ultimate #GameFi token connecting Memecoin Communities; powered by $ELMO.
Super COCK
$COCK
SUPER C0CK is the community-driven meme coin. It is the Fusion of ThanksGiving and DeFi
ProphetBots
$PROPHET
The Telegram Trading Prophecy | The #1 Free & Easy-To-Use Trading Bot | Automated Profit | Highest Revenue Share
Think an Assure DeFi® verified project may have been a scam / fraud?