CNC Intel is an international investigation and operational intelligence firm. They focus on tracing both traditional funds and digital money.
With a strong focus on cryptocurrency tracing, the company uses expert knowledge to follow blockchain movements and show the trail of money in cases of fraud, crypto scams, and trading scams.
What Services They Offer
How They Can Help You
Tracking Funds
They trace traditional money and cryptocurrencies, showing you exactly where it went in scam cases.
Cyber Investigations
Their experts examine deep into scams, crypto fraud, and trading tricks to gather solid proof.
Custom Reports
They make easy-to-read reports and explain how your money moved.
Crypto Safety
They help exchanges and tech companies stay safe with audits and advice to stop scams.
Why Choose CNC Intel
Here’s why people pick us to solve their scam cases
Certified Pros
Their team is trained, experienced, and recognized worldwide for solving tough cases.
Global Reach
With offices across the world, they’re ready to help you, no matter where you are.
Smart Tools
They use the latest tech and special software to follow money trails fast and accurately
Trusted Name
They’re backed by big certifications and seals that prove we’re legit and secure.
What Makes Them Different
Unlike others, CNC Intel blends old-school detective work with smart tech to track funds in ways most can’t.
They don’t just promise results and they give you clear, custom answers that make sense for your case and budget.
Their focus on crypto tracing and scam-fighting keeps them ahead of the game.