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

Freedom Global Token 1.0

$FGT

10/11/2023
2
3

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.

More Details...
NUMBER VERIFIED
1

TG.Casino

$TGC

10/11/2023
2
1

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.

More Details...
NUMBER VERIFIED
1

Liquid Protocol

$LP

10/11/2023
2
2 & 3

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…

More Details...
NUMBER VERIFIED
2

EDrive Token

$EDT

08/11/2023
2
1

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…

More Details...
NUMBER VERIFIED
1

Illusionarium

$ILLUSION

08/11/2023
2
3

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.

More Details...
NUMBER VERIFIED
1

IgnitePad

$IGNITE

08/11/2023
2
3

A DeFi project that has own launchpad and DeFi exchange

More Details...
NUMBER VERIFIED
1

Karen PEPE

$KEPE

03/11/2023
2
1

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…

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NUMBER VERIFIED
3

GMBot

$GMBT

28/10/2023
2
3

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

More Details...
NUMBER VERIFIED
1

Hash AI

$HASHAI

28/10/2023
2
1

Hash Ai is a community mining project🫶 Mining #BTC Buyback and burns 🔥 Miner management software with AI

More Details...
NUMBER VERIFIED
2

Chiba Neko

$CHIBA

26/10/2023
2
1

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…

More Details...
NUMBER VERIFIED
2

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