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

SAFU PEPE

$SAFUPEPE

05/23/2023
2.0
(3)

TIME FOR THE FROGS TO CROAK😬 📣 t’s the Bullrun season when Crypto becomes a buzz. We have had the dogs barking in previous bullruns but the Crypto rain season has just started and the frogs have starting croaking. $SAFUPEPE…

More Details...
NUMBER VERIFIED
1

The PepeFather

$PEPEFATHER

05/23/2023
2.0
(1)

Introducing THE PEPE FATHER – where the world of memes collides with the captivating realm of the mafia.

More Details...
NUMBER VERIFIED
1

Liltay Token

$LILTAY

05/23/2023
2.0
(1)

Liltay Token($Liltay) is an ERC-20 hybrid of meme and utility token that intends to produce passive income (Staking) for our token holders by developing a brand that takes business interests in different industries, such as art, clothing, entertainment, gaming, and…

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NUMBER VERIFIED
2

Pepe Monsta

$MEPE

05/19/2023
2.0
(1)

MEPE is a memecoin that thinks differently, combining two iconic crypto figures – MONSTA and PEPE, across two separate chains – to bring you a one-of-a-kind crypto experience. It’s like PEPE, but hornier! Kekekeke

More Details...
NUMBER VERIFIED
1

Memecubator

$MEME3

05/19/2023
2.0
(1)

We incubate memes, and in return holders receive unlimited airdrops of memecoins. The reason for us to have a treasury is to attract all the shillers and small holders who will make incredible amounts of noise, which will make new…

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NUMBER VERIFIED
2

DollarSqueeze

$DSQ

05/18/2023
2.0
(1)

To reach the 1$ mark and beyond to officially go to Dubai and start a registered business.

More Details...
NUMBER VERIFIED
2

Linda CEO

$LindaCEO

05/17/2023
2.0
(3)

FLOKICEO reached x500 at ATH and listed many Cex exchanges. It’s time for Elon Musk to replace a new CEO, $LindaCEO will reach x1000 at ATH and listing 10 major exchanges within 1 month with support from Flokiceo. Linda, the…

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NUMBER VERIFIED
1

Habibi

$HABIBI

05/17/2023
2.0
(3)

Habibi is a MEME token Our platform is built on BSC, a decentralized network that’s all about giving power to the people. We believe in spreading the wealth globally without any taxes on transactions. Plus, there are no team coins…

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NUMBER VERIFIED
1

Celeb Check

$CHECK

05/15/2023
2.0
(1)

Check is the ultimate platform for memes and social commentary, celebrating humor, authenticity, and freedom of expression whilst embracing the power of memes to make Twitter great again.

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NUMBER VERIFIED
1

Decentify

$DFY

05/15/2023
2.0
(1)

Decentify is a revolutionary platform that is changing the way people access and enjoy music.

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