We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
Resources for Businesses My BBB
Share
Business Profile

Investigator

CNC Intelligence, LLC

Headquarters

BBB accredited business seal
BBB Accredited BusinessA+Rated by BBB

Reviews

This profile includes reviews for CNC Intelligence, LLC's headquarters and its corporate-owned locations. To view all corporate locations, see

Find a Location

CNC Intelligence, LLC has 2 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Please enter a valid location.

    Customer Review Ratings

    4.74

    Average of 161 Customer Reviews

    Want to share your experience?

    Leave a Review

    Review Details

    • Arnold C

      Date: 05/07/2025

      They got back with me immediately provided me with the necessary form to investigate my claim a follow up e mail from them in a timely manner

    • Vicky D

      Date: 05/06/2025

      They were very professional in the emails and communication. They are so willing to help that they even offer to take the case free. I am so happy

    • Be N

      Date: 05/05/2025

      Be N

      Date: 05/05/2025

      Thank You to ****** **** for assisting me in the process of my funds recovery . He had help me navigate on CNC Intelligence webpage with ease filing my report . Fraudulent scam are everywhere , with CNC Intelligence help I feel confident my funds with be trace and recover in no times . Great service . I would highly recommend CNC Intelligence for anyone who is in need or got scammed for their savings . Thank you CNC Intelligence.

      CNC Intelligence, LLC

      Date: 05/06/2025

      Thank you so much for your kind words and recommendation. We're truly glad to hear that ****** **** was able to assist you in getting started and making the process smooth.Just to clarify, CNC Intelligence operates as a team of investigators. Our role is to trace assets and provide intelligence that can support law enforcement or legal action. Were not a recovery company ourselves, but we assist others in the recovery process by identifying where funds have gone and who may be behind the fraud.Your confidence means a great deal to us, and we remain committed to providing clear, professional investigative support to help in the pursuit of justice. If you or anyone else ever needs guidance on what steps to take, were always here to assist.The CNC Intelligence Team

    • Lisa M

      Date: 05/01/2025

      Lisa M

      Date: 05/01/2025

      This is a complete scam of a company. They have blown me off so many times constantly lie absolutely trash. Do not waste your money.!

      CNC Intelligence, LLC

      Date: 05/05/2025

      Weve already addressed these claims and stand by the work completed including a successful blockchain trace and consistent communication from our team.CNC Intelligence is a licensed investigations firm with publicly available credentials. We remain available 24 hours a day, 5 days a week. You are welcome to reach out through our client portal to schedule a consultation or continue the conversation privately.We remain open to respectful, fact-based dialogue and stand by the integrity of our work and our team.

      CNC Intelligence, LLC

      Date: 05/08/2025

      Weve already addressed these claims and stand by the work completed, including a successful blockchain trace and consistent communication from our team.After reviewing the communication history, we could not identify any unanswered messages from our side. Our investigators responded professionally and in a timely manner throughout.CNC Intelligence is a licensed investigations firm with publicly available credentials. We are available 24 hours a day, 5 days a week. You are welcome to reach out through our client portal to schedule a consultation or continue the conversation privately.We remain open to respectful, fact-based dialogue and stand by the integrity of our work and our team.

    • Robert F

      Date: 04/06/2025

      Robert F

      Date: 04/06/2025

      They are not helpful at all in assisting with the collection of funds. They use their software to track the funds. From there, if you do not have a good Police force to assist, you will be left without any assistance. Do not waste the additional funds on getting this info; these transactions occur in foreign countries, and your local police do not have jurisdiction. Look over the reviews and see how many people actually got their money back. The reality is it does not happen.

      CNC Intelligence, LLC

      Date: 04/08/2025

      Thank you for sharing your feedback.We understand how frustrating it can be to deal with the aftermath of fraud, especially when tracing digital assets across international jurisdictions. Our role as investigators is to conduct professional blockchain analysis using licensed, government-grade tools and expert investigative techniques to identify where the funds went and who may be behind the fraud.We are not a recovery or collection agencyand we are always transparent that actual recovery often depends on legal action or cooperation from law enforcement in the relevant jurisdictions. This is also something we clearly present to every client before engagement, and its written in bold at the beginning of our agreementbecause setting realistic expectations is as important to us as delivering quality investigative work.While we are proud to support law enforcement and legal teams with actionable intelligence, we cannot control the outcome of police investigations or court decisions. That said, many of our reports are actively used to support court orders, subpoenas, and successful recovery effortsoften in collaboration with legal counsel or law enforcement in the appropriate jurisdictions.We encourage anyone considering our services to have a clear understanding of what professional investigative work entails. While no firm can guarantee recovery, we are committed to delivering high-quality, actionable intelligence to give each client the best possible chance of pursuing justice.If you'd like to speak with our team about your case, our team is available 24/5, and consultations can be scheduled directly through our secure client portal or by contacting us at ********************** or **************.CNC Intelligence Team

    • Devin M

      Date: 03/29/2025

      The experience I've had with CNC Intelligence has been outstanding!! I was scammed out of a decent amount of bitcoin and they took the time to take on my case & investigate to help me get to the bottom of the whole situation... That's about all I can say for now as it's still an active ongoing investigation...but I CAN SAY thus far they have been fast, friendly, efficient, understanding and ready to help!!!

    • Aniceto O

      Date: 03/24/2025

      Very helpful and understanding in such an unfortunate time. Willing to work with me to trace the funds I was scammed out of by a trading platform. Fast service ***** called me the day after feeling out their form for a consultation

    • Whitley W

      Date: 03/04/2025

      I was contacted immediately the next day after reporting a scam and **** ******* assisted me though the while process. He was a huge help

    • Ahmad Z

      Date: 03/02/2025

      Somebody reached out to me as soon as I reported an Issue with a cyber scam. They are eager to investigate the issue and locate where my money was stolen.

    • Taran M

      Date: 03/02/2025

      What a great company. Everyone is nice. Definitely will refer to everyone.

    CNC Intelligence, LLC is BBB Accredited.

    BBB accredited business seal

    This business has committed to upholding the BBB Standards for Trust.

    Why choose a BBB Accredited Business?

    BBB Business Profiles may not be reproduced for sales or promotional purposes.

    BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.

    When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

    BBB Business Profiles generally cover a three-year reporting period, except for customer reviews. Customer reviews posted prior to July 5, 2024, will no longer be published when they reach three years from their submission date. Customer reviews posted on/after July 5, 2024, will be published indefinitely unless otherwise voluntarily retracted by the user who submitted the content, or BBB no longer believes the review is authentic. BBB Business Profiles are subject to change at any time. If you choose to do business with this company, please let them know that you checked their record with BBB.

    As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.