Saturday, November 7, 2026 · Customer reviews of US businesses
The Fair Hearing score
Great
386 reviews
CNC Intelligence Inc.Select a line to read only those 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 The Fair Hearing, with an average rating of 4.4 out of 5.
Showing 298 reviews with 5 stars · Clear filters
I had a very great experience. Cnc stuck to their word. They’re very good at what they do. I’d definitely recommend them.
By Kendrick C.
Response from CNC Intelligence Inc.· Aug 27, 2025
Thank you for sharing your experience. We’re glad to hear that our team delivered on expectations and that you would recommend us. We truly appreciate your trust, and if there is anything else we can assist with in the future, please feel free to reach out.
My agent Simon L. was so nice explaining how he works. I am so grateful to talk with him about his expertise. So tough to lose a lot of money in these times. Thank you so much Simon.
By Carol H.
Response from CNC Intelligence Inc.· Aug 18, 2025
Thank you for your kind words. We are glad to hear that Simon was able to guide you through the process and provide clarity during such a difficult time. Helping clients understand their options and supporting them through these situations is central to our work. We appreciate your trust in CNC Intelligence and will be here if you need further assistance. The CNC Intelligence Team
My experience with CNC Intelligence Inc. was amazing. The customer service representative listened to my story and told me that everything will be fine. I broke down and cried. He gave me some time to get myself together and told me that he was sorry that I had to experience this situation . I am so happy that I reached out to this company for help!
By Sheri
Response from CNC Intelligence Inc.· Aug 18, 2025
Thank you for sharing your experience. We understand how difficult and emotional these situations can be, and we are glad our team could be there for you with compassion and support. Listening and providing guidance in moments like these is an important part of what we do. We appreciate your trust in CNC Intelligence and will continue to be here for you. The CNC Intelligence Team
This company was willing to help me with my case.
By Kakra A.
Response from CNC Intelligence Inc.· Aug 18, 2025
Thank you for your review. We’re glad we could assist you with your case, and we appreciate your trust in CNC Intelligence. If you need anything further, please don’t hesitate to reach out to us. The CNC Intelligence Team
Very helpful company. More guidance and assistance than I thought was available and trustworthy regarding rug pulls and stolen digital assets! Easy to set up a free consultation and they are very honest about the process and have the ability to help all the way to possible recovery.
By Michelle L.
The individual I talked to was very knowledgeable about the situation I had explained and offered a free service to provide evidence to the proper authorities. There’s no guarantee I’ll get my money back from scammers, but I’m fortunate I stopped when I did
By Patrick
I have been scam by a company call GPunit. Cnc intelligence is willing to help me with case for free
By Chris J.
I’m hopeful that this company can get me recover my crypto. Jordan Amos was amazing in explaining the process let me know the pro and cons. He was very thorough about what needed to be done for the best results, also told me not to sweat out the 1400 which was awesome!! Thank you Jordan you seem to be an asset to people in need from an undesirable experience that has crossed their path! S.
By Steve F.
