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

Assure DeFi®, 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

shellboxes

Shelboxes

fantom logo square 01

Fantom Foundation

Unicrypt Logo For Dark BG

UNCX Network

vaporfi

VaporFi

syscoin blue flat logo4x

Syscoin

shellboxes

Shelboxes

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

shellboxes

Shelboxes

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

Atlas Rewards

$ATLAS

17/11/2023
2
1

🌐 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…

More Details...
NUMBER VERIFIED
1

World Challenge Game

$WORLD

16/11/2023
2
1

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…

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NUMBER VERIFIED
1

Blox Estate

$ESTATE

15/11/2023
2
1

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…

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NUMBER VERIFIED
1

OnBot

$ONB

14/11/2023
2
3

OnBot is a cutting-edge AI-powered bot designed to execute automated copy trades on various DEXes such as GMX and HMX.

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NUMBER VERIFIED
1

Meal Buddy

$MLB

01/09/2023
2
1

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.

More Details...
NUMBER VERIFIED
1

Emojinu

$MOJI

14/11/2023
2
1

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…

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NUMBER VERIFIED
1

MemeStars

$MEMES

11/11/2023
2
1

A celebration of meme culture. Ride the memecoin wave with MemeStars.

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NUMBER VERIFIED
1

Meme Alliance

$MMA

11/11/2023
2
1

The Ultimate #GameFi token connecting Memecoin Communities; powered by $ELMO.

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NUMBER VERIFIED
1

Super COCK

$COCK

11/11/2023
2
1

SUPER C0CK is the community-driven meme coin. It is the Fusion of ThanksGiving and DeFi

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NUMBER VERIFIED
1

ProphetBots

$PROPHET

10/11/2023
2
1

The Telegram Trading Prophecy | The #1 Free & Easy-To-Use Trading Bot | Automated Profit | Highest Revenue Share

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NUMBER VERIFIED
1

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

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