Guy S.
Simon Lev is wonderful
Simon Lev is wonderful. This company is helping me pro bono. Mr. Lev is knowledgeable and professional and I am encouraged by their performance so far.

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.
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Guy S.
Simon Lev is wonderful. This company is helping me pro bono. Mr. Lev is knowledgeable and professional and I am encouraged by their performance so far.
Patrick F.
What made this company so great is that they do what they say, they return calls. most of I got to deal with real people. I am sick of chat rooms taking forever. it's nice to know there is help and companies that dont just care about making a buck but taking care of their clients. in todays world where my experience has been I have to call over and over to get answers in every industry. I have even go to buy say a lamp and no one can turn it on. or have to update software, and you cant because your not been verified. Even when the company tells you they recognize your ph # stillmnhas to send a verification code to your phone just plain dumb and thankfuly this company especially in the field they are in only take whatever precaution is needed but not go over board with it. Thank you guys -Patfick Flynn
Jordan C.
Company got back to assist my situation in a timely manner.
Michael B.
Jordan and CNC are helping me with a pro bono request to investigate this scam.
John A.
I was scammed and as soon I I reached out to CNC Intelligence, Simon reached back to me, scheduled a call and actually malled me ahead of time. He is extremely knowledgeable on the process and helped me get the releveant information for the forensics to be initaied on my case
Tyler H.
Simon has been really helpful in my case and is trying to help me recover my funds.
يوسف ا.
They called me 2 times and said they going to do the report for free
Maiya R.
I got scammed bad (sad, I know) and lucked up by finding CNC Intelligence while sifting through the fake CNC Intelligences. Jordan explained everything to me perfectly, talked me through my options and was direct in doing so. I appreciate all the help with this process and am excited to have a chance to get my money back. Being able to schedule a call with Jordan was great too. I’m so busy I’m grateful we didn’t have to play phone tag for a week before speaking! Thank you so much :)