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®.
Golden Inu
$GOLDEN
Golden Inu Token is a revolutionary community-driven utility token that offers passive crypto rewards through a cutting-edge DAO-backed ecosystem.
KimberLite Token
$KIMBER
KimberLite Token is the worlds first and only crypto designed specifically for trading wholesale rough diamonds. However, it is not just about making financial payments. We are building a complete ecosystem focused around diamonds, featuring Tangible Non Fungible Token (TNFT)…
Collective Finance
$CLF
Collective Finance is aiming to provide a secure way to earn consistent multi-layered yield, while simultaneously gaining exposure to over-collateralized commodities.
Crypter Token
$CRYPT
We are building the first super app for crypto users. A social media network with a bunch of crypto related tools and services.
Open Games Builders
$OGBX
The first metaverse based on real assets, from fossils, meteorites, collector cars to formula 1 cars, with an exclusive collection of golf objects, among others.
Blockchain Buddies
$BBAI
Blockchain Buddies Blockchain Buddies’ augmented reality artificial intelligence pet platform brings pet ownership to life like never before.
TORA
$TORA
The TORA project aims to bring together a collection of high-quality projects currently operating on the Polygon / Matic chain and market them as a unified group. By aggregating these projects into a single place, we believe that they will…
ordinex
$ORD
ordinex aims to be a platform for trading Bitcoin NFTs, also known as Ordinals. ordinex will be built to provide a secure, trustless, and transparent environment for the trading of Bitcoin Ordinals with an easy-to-use interface.
METCHAIN
$MET
Metachain platform aims to accelerate the adoption of the Metaverse worldwide with the integration and development of Metaverse products available through MET🌐
Think an Assure DeFi® verified project may have been a scam / fraud?