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®.
Do you dream of a world of financially freedom through passive income? With FGT it is no longer a dream! FGT, CRYPTO INVESTMENT POWERED BY REAL WORLD INVESTMENT.
TG.Casino
$TGC
TG.Casino offers a seamless crypto gambling experience with a vast array of games. Integrating with Telegram, it promises secure, anonymous play and lucrative bonuses, aiming to be a top choice for online gamers.
Liquid Protocol
$LP
Liquid Protocol offers its users the ability to both deploy on a remix-like website and borrow liquidity from a treasury; borrowing generates revenue which acts as a passive income for the project. This revenue is then given to holders as…
EDrive Token
$EDT
EDriveToken is an ecosystem of projects aimed at revolutionizing the automotive industry, starting from a tokenization platform to democratize access to collectors’ cars and an app to promote adoption of sustainable mean of transportation, supported by the unique business model…
Illusionarium
$ILLUSION
Illusionarium is poised to be a pioneering force in the metaverse landscape. As the first-of-its-kind metaverse with as zkEVM Chain, Illusionarium offers a fully integrated multi-chain environment where gaming, entertainment, e-commerce, education, and social connection harmoniously coexist.
Karen PEPE
$KEPE
Join us as we dive into the comical world of Karen Pepe, a woman going through a midlife crisis after her husband leaves her due to newfound wealth. Follow her as she embarks on a journey of self-exploration, fueled by…
GMBot
$GMBT
Gmbot is a trading hub on telegram with various features. First product being a Leverage trading bot that uses on chain Perpetuals Dexs like GMX
Hash AI
$HASHAI
Hash Ai is a community mining project🫶 Mining #BTC Buyback and burns 🔥 Miner management software with AI
Chiba Neko
$CHIBA
Chiba Neko is not your ordinary meme token. We’re inspired by the legendary Shiba Inu, but we bring the mysterious allure of the black cat to the crypto world. Black cats have long been associated with good luck and mystical…
Think an Assure DeFi® verified project may have been a scam / fraud?