Nihara G.
Posted
Efiicient
Lost a-lot of funds due to a crypto scam and they are keeping track and following up with me. Will see how it goes.

Great
386 reviews
Honesty, pricing, process and quality scores appear once 5 customers have rated them.
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 Rated Honest, with an average rating of 4.4 out of 5.
386 approved reviews, newest moderated first
Nihara G.
Posted
Lost a-lot of funds due to a crypto scam and they are keeping track and following up with me. Will see how it goes.
Ashley
Posted
This company has been so helpful! I am so grateful I put my trust into them and let them do their work! I highly recommend.
abdulla A.
Posted
I have contacted CNCI as a potential client requesting a specific information about their services listed on the website and they have treated my inquiry with well appreciated urgency, via email and telephone. Both of the representatives I contacted clearly explained all needed steps and the requirements from both sides.
Ky - Di N.
Posted
I sent in a message about a small amount I lost and I was contacted back right away and was suggested to just let it be, so then I told them about another issue I was having with a much larger amount and I was emailed very quickly by a agent and because I hadn't responded soon enough I received a phone call and I'm so grateful because I hadn't realized they had sent an email. It is currently in the process but I so far have been treated very good and it shows how much they care by receiving the call. Thank you and I hope it is all sorted out soon 👍🏽🙂
Susan N.
Posted
CNC INTELLIGENCE is very knowledgeable in what they do. So far they have been providing me with excellent support to keep me calm in the scam that I've been through. Looking forward to seeing my results.
benoit D.
Posted
Very fluid communication. I'm happy i found a service that supports me.
Gavin C.
Posted
excellent customer service, timely responses and very understanding of my situation
Felistar W.
Posted
CNC offers the best service they are quick to reply and help the victim they cal me and help me with my case thank you guys for great work your doing