Jorge Andres N.
The conversation was very insightful
The conversation was very insightful. It helped me a lot.

CNC Intelligence Inc. is a licensed, multi-jurisdictional investigative agency specializing in cryptocurrency and digital asset tracing, cybercrime investigation, and open-source intelligence (OSINT). Headquartered in Washington, D.C., with offices in Israel and subsidiaries across four continents, we deliver professional investigative services to law firms, private investigators, law enforcement, and individual clients worldwide.Licensed Private Investigation services are available in Tennessee, Washington D.C., and the United Kingdom upon request. Our expert team leverages decades of investigative experience and cutting-edge blockchain analytics, utilizing four industry-leading tools—Qlue (by Blockchain Intelligence Group), Elliptic, Crystal Intelligence, and Merkle Science. This multi-platform approach provides broader, more diverse blockchain data than single-system providers, enabling comprehensive analysis and actionable intelligence.As Blockchain Intelligence Group’s onsite training partner, we provide specialized instruction tailored to law enforcement needs. With strategic partnerships in key jurisdictions, we connect clients with trusted local professionals for timely support.Operating with professionalism and discretion, we offer 24/5 client support and weekend receptionist services for urgent inquiries. Our mission is to empower clients with precise, actionable intelligence for informed decisions. Visit cncintel.com to learn more.
CNC Intelligence Inc. (cncintel.com) has 386 customer reviews on Five Star Index, with an average rating of 4.4 out of 5.
Is this your business?
Correct your details and reply to customers in public. Both are free.
Claim this listingLaw Enforcement · Washington, District of Columbia
Bad

Law Enforcement · Litchfield Park, Arizona
Excellent

Law Enforcement · SAN DIEGO, California
Excellent
Law Enforcement · New York, New York
Excellent
386 approved reviews, newest moderated first
Jorge Andres N.
The conversation was very insightful. It helped me a lot.
Clement M.
Very professional and attended to all my requests promptly, and also offered great advice on the way forward with my issues.
Anees M.
Mr. Jorden Amos is excellent. He truly understands the issues involved and was very helpful in resolving a cryptocurrency scam. His support was invaluable and much appreciated
Graeme
I'm really disattisfied and unimpressed by the level of service received so far from the team at CNC intelligence so far. I have NOT been given updates on my case and direct contact with the representative dealing with my case who asked me to send him and email witharound 3-4 crypto scams I have fallen victim to. NO updates or calls back when you cant get through to him. He replied when chasing asking me to then flll out an online form which is not what he he initially asked for. I mean why just not ask for that in the first instance?? These people are a complete and utter waste of time as you could ask for and it would make no difference. Good luck trying to get a reply and who has all day to chase them on the phone when they dont get back? Avoid, you are just wasting your time with this bunch who ask for a good review to boost their company but then just leave you hanging. Its so unprofessional to work this way - give us a positive review and then we may do something for you.. but they never did. Disgraceful and shocking service. Id rather pay for something decent rather than to trade a positive review for no service.
Response from CNC Intelligence Inc.Jun 18, 2025
Dear Reviewer, Thank you for sharing your feedback. We are not certain whether you are a client of CNC Intelligence. If you are, please note that the most direct and efficient way to receive updates and communicate with our team is through the client portal. As always, our team is available, and case statuses are updated in the client portal. We provide updates at each stage of the investigation until the final report is sent. If you are not a client but would like to discuss your situation, you are welcome to call us at (202) 960-4892—we are available 24 hours a day—or schedule a consultation at your convenience at schedule.cncintel.com. You can also chat with us on our website. We appreciate the opportunity to clarify this and remain committed to providing professional investigative services with transparency and integrity. Sincerely, The CNC Intelligence Team
Superfly
So far Simon Lev has been very helpful. We will see if we get any results.
Cindy J.
Très rapide très polie je suis français et le 1er monsieur ma tout suite trensfer à une française j'apprécie beaucoup parcque je parle un peut on anglais mai quand je suis stressé ses un peut deficile. Tu voi que il veulent vraiment nous aider et veut faire sa rapidement vraiment merci et bravo
its_user_ B.
Thankyou Simon lev for your great support
David N.
Simon Lev in our first phone conversation was very nice, informative and helpful letting me know that there is a possibility of the return of monies scammed from me and my ignorances im following Simon Levs instruction we will see what happens from now..