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Bitcoin Mining Scams & Cloud Mining

SEC Labels 68 Cryptos as Securities

Crypto Ponzi Schemes

NFT Scams: Protect Yourself and Recover Lost Funds

Litigation Assistance in Asset Recovery

Beware of CNC Intelligence Impersonation Scams on Telegram!

Phishing Scams & How to Avoid Them

Money Laundering & Fund Recovery

Identity Theft Assistance Services by CNC Intelligence

Taking Legal Action against Online Scams

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CNC Intelligence, LLC BBB Business Review


DUNS Registered


CNC Intelligence Inc. (a Delaware Corporation) is a global investigative firm specializing in cryptocurrency intelligence and forensic investigations. The company is registered in:

  • Delaware under file number 3154686
  • Washington, DC under file number C00007397136

CNC Intelligence Inc. holds a Washington, DC business license (License No. 400322808046).

CNC Intelligence LLC is registered in:

  • Tennessee with the Secretary of State (Control Number: 001558651)
  • Utah under entity number 12582748-0160

Private Investigation & Detective Services are available by special request in:

  • Washington, DC under Private Detective Agency Individual License (PAI40000040)
  • Tennessee under Private Investigation Company Agency License (License No. 2446)
  • United Kingdom under CNC Intelligence LTD, recognized by the Association of British Investigators (ABI), registered under UK Company Number 16015043

Disclaimer: CNC Intelligence is not a law enforcement agency and not a law firm. Like all investigators, we cannot guarantee specific results, but we apply our expertise and resources to every case professionally and ethically.

Member of the Association of British Investigators

California Association of Licensed Investigators

Florida Association of Licensed Investigators

Logo of the International Association of Financial Crimes Investigators with a star emblem.

Government Blockchain Association

Global Anti Scam Alliance (GASA) Supporting Member

CipherTrace - Cryptocurrency Tracing Certified Examiner (CTCE)

McAfee Institute Certifications


Texas Association of Licensed Investigators

World Association of Detectives

Blockchain Intelligence Group

Chainalysis Reactor Certification


Chainalysis Investigation Specialist Certification

TRM ACI Certification
All rights reserved to CNC Intelligence Inc., 2025. ● CNC Intelligence Inc. is registered in Delaware with file number: 3154686
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