CNC Intelligence Inc.Reviews of cncintel.com

2000 Pennsylvania Avenue Northwest, Washington, District of Columbia

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The Fair Hearing score

4.4/ 5

Great

386 reviews

CNC Intelligence Inc.4.4Great

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Honesty, pricing, process and quality scores appear once 5 customers have rated them.

About CNC Intelligence

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.

Also known as: CNC Intelligence, cncintel.com
Website: cncintel.com
Category: Law Enforcement
Location: Washington, District of Columbia
Listed on The Fair Hearing: 2026

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CNC Intelligence reviews

386 approved reviews, newest moderated first

Nov 4, 2025
Very Honest about the Procedure.
Very Honest about the Procedure. Helpful and quick to answer questions and give feed back. Quick response, Documents for The FBI and Police in a very timely manner?
By Steve
Nov 4, 2025
Cryptocurrency Investigation
I was recently searching on online to retrieve my Crypto payment on Google search. And I found this company known as CSC Intelligence. First I was skeptical about the company services. However, I submitted my case and within 24 hours, I got a reply from Zack Doering with a case report including a phone call. After I spoke with Zach it’s been a positive experience that felt good about CSC. Finally, CSC is going to locate my Crypto Funds.
By Jaya D.
Oct 31, 2025
Zack Customer Service A1
Tha young man that I spoke with Zack. Zack was very friendly he listened to what happened to me. He understood my problem he explained what CNC does for a person like myself. I love when a person goes far and beyond to help. He's such a blessing.
By Denise R.
Oct 30, 2025
This company is really good.
This company is really good and I appreciate the team of CNC intelligence.
By Diwas N.
Oct 27, 2025
Sotiris
Very friendly and proffesional on the phone, immediately started helping me and getting into work.
By Sotiris A.
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for sharing your experience. We are committed to providing clear guidance from the first conversation and ensuring each inquiry is handled with professionalism and care. We appreciate your feedback and wish you the best as you move forward with the process.
Oct 22, 2025
Yael Shaaltiel Was very helpful and…
Yael Shaaltiel Was very helpful and nice she helped me with with the pro bono request form and help me fill it out
By aobyda N.
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for sharing your experience. We are glad to hear that our team was able to assist you with the pro bono request process. Our goal is to support individuals seeking investigative guidance, and we appreciate your feedback. Wishing you the best as your case progresses.
Oct 20, 2025
Great communication and service
I have been offered a free service to trace where my funds went that I can give to the police with the hope that my money can be returned. Fingers crossed this works. I’ve spoken to Jordan who has been very helpful and I look forward to hearing if anything can be done.
By Consumer
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for your feedback. We are glad to hear that your experience with our team has been positive so far. As discussed, our pro bono tracing service focuses on identifying fund movements and preparing documentation that can assist law enforcement in their efforts. We appreciate your trust and will keep you updated as the investigative review progresses.
Oct 20, 2025
Lies, fraud and scams
Aggressive sales tactics for their so-called “fraud recovery services.” After conducting some research, I discovered numerous indications that this is a deceptive and well-organised operation based in Israel. Do your own due diligence before engaging with them. They cannot recover your assets; they will only take more of your money. Consider this a warning.
By Andrea
Response from CNC Intelligence Inc.· Oct 20, 2025
We take all reviews seriously; however, after reviewing the information provided to Trustpilot, we confirm that this individual does not have an invoice or case number and therefore has never been a client of CNC Intelligence. CNC Intelligence is a licensed investigations company headquartered in Washington, D.C., with offices in Israel and other jurisdictions. We do not provide or advertise fraud recovery services. Our work focuses on cryptocurrency tracing and intelligence investigations, often in collaboration with law enforcement agencies and legal professionals worldwide. We encourage anyone interested in our services to verify our licensing and credentials directly through our official website www.cncintel.com or contact us at [email protected] for transparent information about our work.

CNC Intelligence Inc.Reviews of cncintel.com

Rating distribution

What customers rate

About CNC Intelligence

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CNC Intelligence Inc.Reviews of cncintel.com

Rating distribution

What customers rate

CNC Intelligence reviews

Very Honest about the Procedure.

Cryptocurrency Investigation

Zack Customer Service A1

This company is really good.

Sotiris

Yael Shaaltiel Was very helpful and…

Great communication and service

Lies, fraud and scams

About CNC Intelligence

More in Law Enforcement

Federal Bureau of Investigation

Aloha Fingerprints

Octo Digital Forensics

North American Investigations

CNC Intelligence reviews

Very Honest about the Procedure.

Cryptocurrency Investigation

Zack Customer Service A1

This company is really good.

Sotiris

Yael Shaaltiel Was very helpful and…

Great communication and service

Lies, fraud and scams