Have you been scammed?
If you have lost cryptocurrency or any other form of investment through fraud, hacking or online scam, don't be a victim, fight back. CNC Intelligence Inc. Services can help law firms and law enforcement find and recover your money.
Our team specializes in recovering lost funds from illegal forex/cryptocurrency schemes.
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Recovered for our clients
Successfully resolved cases
We have the resources to help you with your recovery process.
Sometimes referred to as fund recovery, it requires the right experience and expertise. CNC Intelligence has a global network of law firms and investigators that allows us to help in almost any jurisdiction.
Our blockchain analysts trace Bitcoin, Ethereum and numerous other cryptocurrency assets. We trace the cryptocurrency and then track down the wallet owners to help law firms and law enforcement identify suspects and recover assets.
Our certified cryptocurrency investigators and our team of blockchain analysts use government-grade analytical tools and research tools to provide our clients with the best available analysis to date.
Our network of investigators, law firms and on-site support spans 6 continents, allowing us to go wherever our cases take us.
The world's leading company in recovering stolen funds from cryptocurrency and forex scams
At CNC Intelligence, we don't just understand scammers – we know them from the inside out. Our team is uniquely positioned as the world's leading company in recovering stolen funds because we come from the industry we're now protecting you from.
Our staff includes former employees of forex, CFD, and cryptocurrency brokerage companies who understand the secret ways these operations manipulate and hide your funds.
We leverage insider knowledge to track supposedly 'untraceable' transactions and expose the vulnerabilities in scammers' systems.
We have successfully helped hundreds of cases and recovered over €18 million in stolen funds that victims thought were lost forever.
We methodically uncover fraudulent operations one by one, not just recovering your funds but helping to dismantle the infrastructure that enables these scams.
When you've been scammed, most recovery services can only work from the outside in. We work from the inside out. Our team's background in these industries gives us unparalleled insights into how scammers operate, where they hide assets, and most importantly – how to get your money back.
We understand the sophisticated techniques used to make your funds appear untraceable because many of our experts helped develop those very systems before joining the fight against fraud. This insider knowledge is what makes our recovery rates so exceptional.
Real stories of clients who successfully recovered their assets with our help
Recovered: €130,500
"After losing my investment to a fraudulent crypto trading platform, I was devastated. CNC Intelligence tracked the blockchain transactions and helped recover 85% of my funds within 3 months. Their expertise was invaluable."
Recovered: €70,650
"I fell victim to a sophisticated forex scam that promised high returns. CNC Intelligence's team worked tirelessly to trace my funds through multiple offshore accounts. Their legal team was exceptional in handling the recovery process."
Recovered: €207,000
"When my Bitcoin investment disappeared from what I thought was a legitimate exchange, I was sure it was gone forever. CNC Intelligence's blockchain forensics team identified the wallet addresses and worked with authorities to recover my assets."
Industry experts dedicated to recovering your stolen assets
Managing Director
Former head of operations at a major cryptocurrency exchange with over 15 years of experience in financial technology and cybersecurity.
Head of Blockchain Forensics
Former senior developer at a leading crypto wallet provider with expertise in transaction tracing and blockchain analytics.
Director of Forex Investigations
Former compliance officer at a major forex broker with insider knowledge of how trading platforms manipulate client funds.
Legal Recovery Specialist
International lawyer with expertise in financial fraud cases and asset recovery across multiple jurisdictions.
Director of Cybersecurity
Former security consultant for cryptocurrency exchanges with expertise in identifying vulnerabilities in financial systems.
Customer Success Manager
Specializes in guiding clients through the recovery process with compassion and clear communication at every step.
Financial Intelligence Analyst
Former financial analyst at a major investment bank with expertise in tracking complex money flows across borders.
Global Operations Coordinator
Manages our international network of investigators and legal partners to ensure seamless recovery operations worldwide.