Cncintel is a company offering cyber and cryptocurrency intelligence solutions, including asset tracing and cyber investigation services. Despite a long-standing online presence and a clear identification of its owner, it has been associated with negative reviews suggesting it may be involved in "recovery scams," targeting individuals who have previously fallen victim to financial fraud. Read more

Good points

Owner's or site publisher's information is displayed but is incomplete in regard to the Scamdoc standard. 
The owner shared an extract from the company register that would be linked to the website.
The owner of the site transmitted an identification document to prove his identity.
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security! 
The domain name of this site is very old: this is a good point!

Negative points

This site appears to display risky commercial activities or activities sometimes subject to controversy (Dropshipping, Financial investments...)
Negative reviews have been detected on the internet. 

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Detailed information about
Cncintel.com

First analysis date: 12/21/2020

Domain creation date	06/23/2020 (Over 2 years) (Reference)
Domain expiration date	06/23/2032 (In over a year) (Reference)
Owner identification in the Whois	The owner of the domain name is identified partially: Name/Company Postal address Phone Mail Country (United States) (View available info)
Negative reviews detected on the Internet	This is an example of a “recovery scam”. They’re preying on people who have fallen victim to finance-related scams. Do not contact these people; they will not recover anything you’ve lost. They will just take more money from you. They have more phone numbers associated with them on the website: +45 78 75 54 21 +61 (0) 2 7202 5791 +972 3 375 1456
User reviews on Scamdoc	(Average rating of 1 out of 1 Review) Leave a review