Mr. Jordan Amos is excellent
Mr. Jorden Amos is excellent. He truly understands the issues involved and was very helpful in resolving a cryptocurrency scam. His support was invaluable and much appreciated
By Anees M.
Saturday, November 7, 2026 · Customer reviews of US businesses

The Fair Hearing score
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386 reviews
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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
Mr. Jorden Amos is excellent. He truly understands the issues involved and was very helpful in resolving a cryptocurrency scam. His support was invaluable and much appreciated
By Anees M.
So far Simon Lev has been very helpful. We will see if we get any results.
By Superfly
Très rapide très polie je suis français et le 1er monsieur ma tout suite trensfer à une française j'apprécie beaucoup parcque je parle un peut on anglais mai quand je suis stressé ses un peut deficile. Tu voi que il veulent vraiment nous aider et veut faire sa rapidement vraiment merci et bravo
By Cindy J.
Thankyou Simon lev for your great support
By its_user_ B.
Simon Lev in our first phone conversation was very nice, informative and helpful letting me know that there is a possibility of the return of monies scammed from me and my ignorances im following Simon Levs instruction we will see what happens from now..
By David N.
Hello! My name is Daniela Teles and I spoke with Jacob Ben and he was super helpful. I am only 22 and married with a baby boy who is 15Ms old. I was crypto scammed almost 3k from a fake facebook job offer and they took all I had. Im in hopes for help and this company seems to do the best they can! So grateful!!!
By Daniela F.
They got back to me very quickly and willing to help.
By Kerri Gann C.
I was given any answers to my questions and was given a chance for free help by my consultant Simon Lev who was a pleasure to speak with
By adam P.