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
AssureDefi, the path to blockchain fraud recovery
OUR PARTNERS
GEMPAD
Coinmerge
Proof Platform
Kingpad
Coinsniper
Fantom Foundation
UNCX Network
Vulcan
VaporFi
Syscoin
Chirpley
Syscoin
Lossless
Zeus Finance
Entersoft
Fantom Foundation
UNCX Network
Vulcan
VaporFi
Syscoin
Dinger
Quill Audits
Secured Haven
Pandasale
Ferrum Network
Fantom Foundation
UNCX Network
Vulcan
VaporFi
Syscoin
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.
Mercor
MRCR
Mercor aims to democratize the algorithmic trading market. Mercor disrupts financial markets by building a bridge between algorithmic trading and every-day investors worldwide.
Celestial Finance
$CELES
Yield Farming Platform on Binance Smart Chain Swap and earn yield on your USDT, BNB, BUSD, ETH, BTC and more. Make predictions and participate in events each day to earn Stardust.
Real Charts
RCHART
Build New Trading Strategies for High Performance Trading Real Charts trading platform equip traders with better ways to perform analysis by proving tools and techniques for high performance trading.
Holder Finance
$HFI & $HFS
HFi aims to become the best store of value token in DeFi: Multi rewards for HFi tokens holders HFi has a very high scarcity: Release of the total supply over 10 years Very low supply: A fixed 1,000 HFi tokens total supply Main…
Rainicorn
RAINI
We’re building an NFT Universe. Stake and earn rewards which can be used to buy rare & unique art and trading cards by established and emerging artists. Plus much, much more.
Project Gratitude
GRAT
Gratitude is an ownerless, fair launch token project for the Binance Smart Chain (BEP20/BSC) Releasing in Q2 2021 to fight inflation through deflationary measures, including earning passive income through holding and staking as well as passively raising funds for charity….
Black Market Gaming is a peer to peer trading platform for gamers that creates a clear cut way for gamers to earn cryptocurrency for their virtual hard work! Black Market Gaming will be the centre of all trade in the…
Triforce Protocol
$TFC
TRIFORCE is a decentralized protocol that seeks to encompass multi-functional mechanisms using its deflationary token $TFC. The token includes mechanisms such as automatic liquidity generation, frictionless rewards to token holders, automated rebalancer function, and token burn.
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Think an Assure DeFi verified project may have been a scam / fraud?
WHAT VERIFIED PROJECT OWNERS SAY