CNC Intel
Simon was really helpful. He listened very clearly to the details of my case and told me about the entire procedure smoothly. I hope Simon and CNC can help me in recovering my money back from fraudulents.
By Abhi
Tuesday, November 3, 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.
386 approved reviews, newest moderated first
Simon was really helpful. He listened very clearly to the details of my case and told me about the entire procedure smoothly. I hope Simon and CNC can help me in recovering my money back from fraudulents.
By Abhi
Absolutely recommend CNC Intelligence. They helped me when I felt everything is over. I was unaware how cyber frauds happen until I was a victim of one. I felt helpless until I received a call from CNC within a couple days of filling the form.
By Rav K.
very helpful and quick response.
By Carissa
Helped me figure out how to get my funds back from a cryptocurrency scam a few years ago. Gave me all the information I needed and help me towards the process of getting my money back
By Lawrence
Great service The on phone was very polite Everything was gone very smooth
By Manjot S.
the services were explained thoroughly and they were very helpful.
By Melissa C.
i dont know what going to happen but i do know that there were the olny one try to help thank
By Maurice M.
another kind of scammers thiefs scammers they "do their job" and leave you with useless stuff and without your scammed stolen money
By doron M.
Response from CNC Intelligence Inc.· Aug 28, 2023
Hello Doron Meler, Thank you for taking the time to provide feedback. We sincerely apologize if our service did not meet your expectations. We take all reviews seriously and strive to provide the best service possible to all of our clients. However, after searching our database, we could not locate any records under your name. This might be due to a variety of reasons, such as using a different name when availing our services or perhaps there may have been a mix-up. If you genuinely are one of our clients, we would truly appreciate the opportunity to discuss your experience further and understand any issues you might have encountered. Please reach out to us directly at [email protected]. Additionally, we have phone and chat support available 24 hours a day, 5 days a week to assist you with any concerns. If there has been a misunderstanding or if this review was meant for another business, we kindly request that you reconsider your rating or provide more specific feedback. Thank you for your understanding, and we hope to hear from you soon. Warm regards, The CNC Intelligence Team