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CNC Intelligence LLC is a wholly owned subsidiary of CNC Intelligence Inc., CNC Intelligence LLC is registered in the State of Utah under entity number 12582748-0160

CNC Intelligence Inc. is (a Delaware Corporation) is registered in Delaware under file number – 3154686 and in Washington DC under file number C00007397136

CNC Intelligence Inc. – Washington DC business license number 400322808046

CNC Intelligence LTD is a private investigation agency in the UK, recognized by the Association of British Investigators (ABI). The company is registered under UK Company Number 16015043, with an office located at 128 City Road, London, EC1V 2NX.

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

Association of Certified Fraud Examiners

Chainalysis Reactor Certification


Chainalysis Investigation Specialist Certification

TRM ACI Certification
All rights reserved to CNC Intelligence Inc., 2024. ● CNC Intelligence Inc. is registered in Delaware with file number: 3154686
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