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This company have been very helpful…
This company have been very helpful with their tracing of lost crypto and would recommend them to anyone who has lost crypto. Eden was very helpful.

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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386 approved reviews, newest moderated first
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This company have been very helpful with their tracing of lost crypto and would recommend them to anyone who has lost crypto. Eden was very helpful.
Leah H.
I've been thoroughly impressed by CNCIntel's services. They are at the forefront of combating economic fraud and financial scams. They approach each situation with steadfast dedication, showing genuine concern for the safety of their clients. The professionalism of CNCIntel is unmatched, and their thorough investigations have repeatedly protected us from potential fraud. For any business seeking to uphold online security, a partnership with CNCIntel is indispensable.
Bennett
I talked to Simon Lev today and he was very helpful and made me feel calmer, due to the situation I am in. He respond quickly and you feel he is really careing about you and he doesn't judge you, he rather explain how easy it is to get into this situation.
Shanna H.
Jacob Ben helped me get the information I needed about the situation about cyber security and I appreciate it so much.
Jicelle Ann H.
Jacob Ben, my onboarding specialist, was really helpful in assisting my case. I really am grateful for his service for being patient while I fill in the necessary details of my case.
Nadji S.
I have a good experience with Jacob. He’s friendly and helpful. I was scammed by a trading platform. He send me a complaint form to fill out after spoke with me. He told me they’re will work with FBI to get my money. They’re 100% legit
Bryce W.
This company is full of s**t. They are not on the same page 3 different people told me 3 different things. They claim they can retrieve your money with 4weeks if who ever u sent the bitcoins to still have that wallet open. But no one never reaches out, then when i called and one of the people info I talked to they still lost. There ridiculous I wouldn’t waste your time or energy for this fraudulent company. The positive reviews are fake as well. At this point they even claim to do it pro bono for the first time. LIES DO not do it a brother is beyond pissed with this stupid company and they dumb set up system and how they make impossible to contact anyone who knows about your case. Wasted two months on waiting on them to DO S**t. They claim to get my 1,500 back and I had sooketn to someone about how unprofessional they are and he got mad and more rude. They either scamming & using someone else website platform or they really jus hired ppl who don’t kno what there doin half of them don’t even speak English.
Response from CNC Intelligence Inc.Oct 25, 2024
Thank you for sharing your feedback. We take concerns like yours very seriously and would like to address them. However, we currently do not have any paid clients under your name in our system. To help us better understand and resolve this situation, could you please provide more information or respond to our request for additional details? We would be happy to investigate and clarify any misunderstandings. Feel free to reach out to us directly at [email protected] so we can assist you further. We strive to offer clear, consistent communication, and our team is always available to answer questions about your case. Should this be a legitimate issue, we are committed to making things right. Thank you again for your input, and we look forward to hearing from you.
Dwayne B.
Again I have to warn people of using this compnay tehy will charge you a big fee just to start and what that buys you is bunch of reports that mean nothing and the local police can't do nothing with. They tell you that you they have a local X FBI agent working for them and let it cost 4989.00 USD fro the reports to tell me I was scammed and where it went. That does nothing and the local police can do norhing with the reports that ehy send you . I strongly suggest that you avoic this company as they can do nohting to help you but make you more stressed. Dwayne Belcourt Di
Response from CNC Intelligence Inc.Oct 25, 2024
Thank you, Dwayne, for sharing your experience. We are transparent about the services we provide, which include conducting a thorough investigation and preparing reports that can be used by law enforcement or a law firm to aid in recovering stolen assets. We understand your frustration, but it's important to note that while we work diligently to trace the movement of funds and provide detailed findings, the outcome of those investigations is beyond our control, and law enforcement may have their own procedures. If you would like to discuss your concerns further or require additional assistance, please don’t hesitate to reach out to us at [email protected]. We would be happy to assist you with any follow-up steps. Thank you again for your feedback.