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

Blue Pepe

$BEPE

05/14/2023
2.0
(2)

Blue Pepe ($BEPE) is the blue wave of the most memeable memecoin in existence. $BEPE is created for those who missed out on the $PEPE craze and are looking for the next big opportunity. Fueled by pure memetic power, $BEPE…

More Details...
NUMBER VERIFIED
1

StonedPEPE

$SPEPE

05/11/2023
2.0
(2)

Stonedpepe is a meme coin based on pepe smoking weed. The project is a fun filled community token.

More Details...
NUMBER VERIFIED
1

Evolia Protocol

$EVO

05/11/2023
2.0
(1)

Evolia uses Artificial Intelligence algorithms to analyze social media and news sentiment towards different cryptocurrencies. We provide our users with insights and predictions to help them make more informed investment decisions.

More Details...
NUMBER VERIFIED
1

pepeX

$pepeX

05/11/2023
2.0
(1)

🔥🚀Welcome to pepeX- the ultimate 🐸pepe platform set to revolutionize the world of pepecoins! Embrace our all-in-one ecosystem, offering user-friendly utilities: Launchpad🚀, Secure Vaults🔒, Dapps🌐, TG Bot🤖 & Swap integration💱 Staking & Profit sharing🚀🌕

More Details...
NUMBER VERIFIED
1

Muskman INU

$MMAN

05/11/2023
2.0
(3)

A Memecoin innovation, Muskman INU $MMAN, will make everyone wealthy, using smart contract powers for good.

More Details...
NUMBER VERIFIED
1

Pink Floki CEO

#PinkFlokiCEO

05/10/2023
2.0
(3)

CZ Binance’s Favorite CEO Began His Journey To The Moon! Get ready for a lunar journey with Pink Floki CEO, reportedly a favorite of none other than CZ Binance himself. This crypto asset is touted as the ultimate ticket to…

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NUMBER VERIFIED
1

Gray Market

N/A

05/17/2023
(1)

Gray Market is a multi-chain platform providing strategies that merges TradFi and DeFi tools, to generate passive income for each holder.

More Details...
NUMBER VERIFIED
3

Wojak Original

$WOJAK

05/09/2023
1
(2)

Wojak Original coin is a meme coin with 3% tax (2% goes to liquidity and 1% will burn) People will get 0.25% daily rebase as holding reward. To get reward just hold in your wallet.

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NUMBER VERIFIED
1

PepeZilla

#PepeZilla

05/08/2023
2.0
(1)

Our all-in-one ecosystem offers a range of user-friendly utilities, including a Launchpad for new offerings, secure Vaults for token storage, Dapps for verified projects, a customizable Telegram Bot for seamless communication, and a hassle-free Swap integration for token exchanges. Embrace…

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NUMBER VERIFIED
1

Oracle AI

$ORCAI

05/08/2023
2.0
(1)

Oracle is an AI Predictive Cryptocurrency Model. Invest in the crypto market with confidence.

More Details...
NUMBER VERIFIED
2

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