Gilbert P.
Simon was very helpful
Simon was very help. He was very helpful and explained everything in details. And steps of the process throughly. Will recommend them with everyone

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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Showing 298 reviews with 5 stars · Clear filters
Gilbert P.
Simon was very help. He was very helpful and explained everything in details. And steps of the process throughly. Will recommend them with everyone
Conte S.
Great job, very helpful and honest people
Ana Karina H. E.
I received a call from Simon today and he was very kind and helpful. After dealing with a scam, I asked him regarding the business license that they operate under and he sent it right away. He described in detail how they would be able to help. Even when I got emotional, he was not rude. I am very grateful that I received a call from Simon today.
Steve V.
Very understanding of my situation as a first time stock trader
tobias B.
Jacob was helpful solving tracing issues, very friendly and supportive, thank you.
Mark B.
CNCIntell, Mitchell, was prompt to reply and for once it was pleasing to see that they were genuine with appropriate reviews, registrations and documentation of their business. I feel comfortable with working with them as they are customer focussed and with an understanding of the issue at hand.
Gary S.
The quick response to my issue, I received from Simon was very helpful and knowledgeable to my particular situation. It was a pleasure to talk with him. Also, he set my mind at ease with my dilemma. It's nice to know there are people with a high caliber around to help.
OVIDIU C.
Good job! Finally somebody listening