Facinet S.
A very reliable company is always there…
A very reliable company is always there to help in the different situations I think I recommend it to everyone for different

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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Claim this listingLaw Enforcement · Washington, District of Columbia
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Law Enforcement · Litchfield Park, Arizona
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Law Enforcement · SAN DIEGO, California
Excellent
Law Enforcement · New York, New York
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386 approved reviews, newest moderated first
Facinet S.
A very reliable company is always there to help in the different situations I think I recommend it to everyone for different
Lisa C.
Their services were a big turning point in what I thought was just hopeless.
Shirley B.
I bought Bitcoin at an ATM and I had a copy of all the receipts but not all the Bitcoin was deposited into my wallet. I received very prompt excellent service which made me feel as though I was in trusted hands and would receive a great service.
Jacqueline W.
great customer service
Thom C.
Handled the case very professionally, Great communication throughout.
Allen S.
The more you call, the more I will post a poor review like this. I would like to let everyone know that CNC Intelligence is a rogue organisation - swindlers and fraudsters in short. I feel so sorry for those who have been scammed already. Please help others by writing poor reviews on Trust Pilot to ensure that CNC Intelligence cannot abuse rating websites to promote their fake facade. Having received the feedback below, I am thoroughly convinced that CNC Intelligence remains at large as a rogue organisation and that any representation by them must be treated with extreme caution.
Response from CNC Intelligence Inc.May 2, 2024
Dear Allen, Thank you for sharing your concerns. I’m very sorry to hear about your experience. After a thorough check, we were unable to locate any records under your details in our system. Additionally, according to the information from Trustpilot, it appears that you are located in a country where we currently do not offer recovery assistance. I must also caution you, as we have received reports from other residents in the UK about individuals receiving calls from +44 numbers and being contacted by people falsely impersonating our staff. Please be aware that CNC Intelligence does not operate an office or use phone numbers registered in the UK. If you have been in contact with someone claiming to represent CNC Intelligence under these circumstances, we strongly urge you to cease all communication with them and to report this to the appropriate local authorities as well. Protecting your safety and security is of utmost importance. If you have further details or would like to discuss your experience more, please don’t hesitate to reach out directly through our official contact methods listed on our website cncintel.com.
Cater
They have no office where they claim they are on Google. None of these 5* review said they got their money back.
Response from CNC Intelligence Inc.May 2, 2024
Thank you for your feedback. We understand your concerns and are dedicated to maintaining transparency and trust. I’d like to assure you that our office addresses are not only registered but also verified by Google and other reputable sources. This verification substantiates the presence and legitimacy of our physical locations. We maintain certain security measures, which are why details about our locations might not always be publicly elaborated. Regarding the recovery of funds, success rates can vary due to the complexities inherent in each case. While we strive to achieve positive outcomes, the specific details of recoveries are bound by confidentiality and privacy considerations. However, after reviewing our past feedback, we found numerous reviews from clients confirming that we did assist them with their recovery. These reviews have been posted on Trustpilot, Google Reviews, and Sitejabber, which are independent online review sites. Additionally, Benzinga posted an article about one of our cases where we assisted in a 7-figure recovery. It's important to remember that every case is unique, and outcomes can vary based on individual circumstances. If you have further questions or need more detailed information, please contact us directly through our official communication channels. We are here to assist you with clear and accurate information.
Ben H.
CNC intelligence has been a great help, to make an attempt to get back at crypto thieves . Great customer service