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SHERLOCK CASE FILE · CASINO

ICE Casino

The licence is clear. Its own documents keep moving the operator line.

ACTIVE LICENCE ACTIVE CURRENT OPERATOR VERIFIED ROLE MISMATCH HISTORICAL OPERATOR MIGRATION LAST CHECKED 24 AUG 2026
PRIMARY OPERATORWhitebox B.V.VERIFIED
LICENCEOGL/2024/822/0338VERIFIED
PAYMENT AGENTT&C Whitebox CY LimitedCyprus · HE 419583
CURRENT AFFILIATE PROGRAMMEV.PartnersVERIFIED DIRECT EDGE
RELATED BY SAME OPERATORV.Vegas CasinoSAME VERIFIED OPERATOR · SAME LICENCE
SHERLOCK SCORENOT YET PUBLISHEDMethodology is not live.
01
CASE ASSESSMENT

Sherlock verdict

The current licence is clear. Corporate-role and document control are not.

ICE Casino's current licence is not difficult to verify.

The Curaçao Gaming Authority certificate for icecasino.com identifies Whitebox B.V., company 155412, as the operator and shows licence OGL/2024/822/0338 as Active. Current ICE Terms use the same Whitebox company and licence identity and describe T&C Whitebox CY Limited as the company managing payments.

Then we opened the Privacy Notice.

It says something broader.

ICE's current Privacy Notice says the Website is “owned and operated by two controllers” and names both Whitebox B.V. and T&C Whitebox CY Limited.

That is not the same corporate-role description as the Terms.

The mismatch does not make the Curaçao licence disappear. The exact-domain certificate is clear. Nor does being a joint data controller automatically make T&C Whitebox a second licensed casino operator.

The useful finding is narrower:

ICE's live legal documents do not describe T&C Whitebox's role consistently.

The localisation files make the document-control problem harder to dismiss as wording alone. An indexed Russian Terms PDF hosted by ICE exposes raw template logic directly in the legal document — {% if %}, {% else %}, {% endif %} — and one branch describes T&C Whitebox as the company managing the site while Whitebox licenses the gambling services. Other current Terms files use the cleaner Whitebox-operator / T&C-payment-agent model.

Then the corporate history changes completely.

Primary European regulator records show that Brivio Limited was associated with icecasino.com as its operator in the 2022 period, while Lithuanian enforcement records connect Ice Casino mirror activity to Brivio Limited and Invicta Networks N.V. in 2023.

So ICE is not simply one company behind one logo for thirteen years. It has a documented historical operating chapter before today's Whitebox structure.

Its age is similarly difficult to compress into one number. ICE's own current site says “We founded Ice Casino in 2013.” V.Partners says Launch year: 2021. The domain itself dates to 2012. Those three dates can describe different events — domain registration, original casino launch and network/commercial launch — but the public pages do not explain the distinction.

The welcome offer has its own documentation drift. The dedicated current promotion says the full €1,500 + 270 FS package requires the enhanced first stage within 60 minutes; miss the window and the standard package becomes €1,500 + 220 FS. Yet the current homepage calls the next standard welcome bonus €1,500 + 270 FS. Another current ICE page still describes bonuses across the first four deposits, while the dedicated current welcome page is explicitly 3 steps / 3 bonus packs / 3 deposits.

Sherlock verdict: ICE has a verifiable current operator and active exact-domain Curaçao licence. The interesting weakness is document control across a long-lived brand: the current Terms and Privacy Notice draw the corporate roles differently, localised legal files expose stale/template logic, public pages disagree on the welcome pack and brand age, and primary records show a different Brivio/Invicta operating era before Whitebox.

02
SIGNATURE FINDING

Two current documents. Two descriptions of T&C Whitebox.

The regulator resolves the current gambling operator; ICE's own documents still describe the second company differently.

EVIDENCE 02 MISMATCH
CURRENT PRIVACY NOTICE

Whitebox + T&C Whitebox both ‘own and operate’ the Website

Privacy Notice v2.0 · published 29 Jan 2025

LIVE ROLE MISMATCH
LIVE ROLE MISMATCH

The current gambling operator is Whitebox B.V.; ICE's own documents do not describe T&C Whitebox's broader role consistently.

This is the core of the case.

Current Terms

The current Terms model is straightforward:

Whitebox B.V.
→ owns and operates icecasino.com
→ holds OGL/2024/822/0338

T&C Whitebox CY Limited
→ manages payments
→ acts as Whitebox's authorised agent

Current Privacy Notice

ICE's Privacy Notice, version 2.0 published 29 January 2025, says:

The Website is owned and operated by two controllers.

It then names both Whitebox B.V. and T&C Whitebox CY Limited.

A company can absolutely be a joint data controller without being the licensed gambling operator. That is not the problem.

The problem is that ICE's Privacy Notice does not merely say the companies jointly control personal data. It says both own and operate the Website.

Meanwhile the Terms reserve that role to Whitebox and give T&C Whitebox a payment-agent role.

Sherlock finding: LIVE ROLE MISMATCH

The regulator resolves the gambling-operator question: Whitebox B.V. is the current exact-domain licensed operator. What ICE has not resolved is its own public description of the second company's role.

04
OPERATOR MIGRATION

ICE existed before Whitebox

Primary European regulator records establish an earlier Brivio/Invicta chapter without projecting it onto today's operator.

HISTORICAL OPERATOR / REGULATORY ATTRIBUTION

Historical evidence is kept separate from the current exact-domain operator.

CURRENT OPERATOR EVIDENCEWhitebox B.V.

Historical enforcement or attribution is not inherited by the current operator without evidence.

Today's Whitebox certificate should not be projected backwards across ICE's entire history.

Primary regulator records show an older corporate chapter.

A Czech Ministry of Finance decision from August 2022 names Brivio Limited in proceedings involving icecasino.com.

A later Cyprus Data Protection Commissioner decision records a complaint by an ICE user and explicitly describes Brivio Limited as the operator of icecasino.com in the February 2022 context.

And Lithuania's gambling regulator recorded Ice Casino-branded mirror sites in 2023 where activity was conducted by:

Brivio Limited + Invicta Networks N.V.

Those records do not mean Brivio or Invicta operate ICE today.

They mean ICE has a verified historical operating structure that predates today's Whitebox certificate.

The unresolved part

We have not yet identified the exact agreement, transfer date or corporate event that moved ICE from the Brivio/Invicta structure into the current Whitebox/T&C Whitebox structure.

That remains an open Sherlock lead.

05
BRAND TIMELINE

Founded 2013. Launch year 2021. Domain from 2012.

The source claims are real; the event represented by 2021 remains open.

SOURCE CLAIMS VERIFIED · MILESTONE MEANING OPEN

The sources likely measure different milestones; Sherlock does not invent one universal launch date.

ICE currently gives us three different age signals.

14 January 2012
Secondary WHOIS history places the domain registration here.

2013
ICE's own current long-form page says: “We founded Ice Casino in 2013.”

2021
V.Partners' current ICE page says: Launch year 2021.

A domain-registration date is not a casino launch date, so 2012 is easy to separate.

The 2013/2021 difference is more interesting. It could reflect the difference between the original ICE brand launch and a later V.Partners/network launch or relaunch. But that is an interpretation, not a fact supplied by either page.

Sherlock status: SOURCE CLAIMS VERIFIED · MEANING OF 2021 OPEN

06
SHERLOCK GRAPH

ICE and V.Vegas share more than an affiliate program

Same operator, same licence, network and historical roles remain distinct graph edges.

CASINOICE Casinoicecasino.comACTIVE
COMPANYWhitebox B.V.Curaçao · 155412VERIFIED
LICENSED UNDER
LICENCEOGL/2024/822/0338Curaçao Gaming AuthorityACTIVE
PAYMENTS MANAGED BY
PAYMENT AGENTT&C Whitebox CY LimitedCyprus · HE 419583VERIFIED ROLE
AFFILIATE PROGRAM
AFFILIATE PROGRAMV.PartnersPublic commercial programmeVERIFIED COMMERCIAL / NETWORK EDGE
LINEAGE / BRAND IP EVIDENCE EDGES
CasinoICE Casinoicecasino.comHISTORICAL-VERIFIED
HISTORICALLY OPERATED BY
CompanyBrivio LimitedCyprusHISTORICAL-VERIFIED
CasinoICE Casinoicecasino.comHISTORICAL-VERIFIED
HISTORICAL REGULATORY ATTRIBUTION
CompanyInvicta Networks N.V.CuraçaoHISTORICAL-VERIFIED
RELATED BY SAME VERIFIED OPERATOR · SAME LICENCECASINOV.Vegas Casinov.vegasSAME OPERATOR · SAME LICENCE
ICE CasinoOPERATED BYWhitebox B.V.verified
ICE CasinoLICENSED UNDEROGL/2024/822/0338verified
ICE CasinoPAYMENTS MANAGED BYT&C Whitebox CY Limitedverified
ICE CasinoAFFILIATE PROGRAMV.Partnersverified
V.Vegas CasinoOPERATED BYWhitebox B.V.verified
V.Vegas CasinoLICENSED UNDEROGL/2024/822/0338verified
ICE CasinoHISTORICALLY OPERATED BYBrivio Limitedhistorical-verified
ICE CasinoHISTORICAL REGULATORY ATTRIBUTIONInvicta Networks N.V.historical-verified
RELATED BY SAME VERIFIED OPERATOR · SAME LICENCEV.Vegas Casinov.vegasSAME OPERATOR · SAME LICENCE
V.PartnersALSO IN THE V.PARTNERS NETWORKSAME REVIEWED AFFILIATE NETWORK · NOT OPERATOR OWNERSHIP
VERIFIED OPERATOR EDGEVERIFIED LICENCE EDGEVERIFIED AFFILIATE EDGESUPPORTED / NOT PRIMARY-VERIFIEDHISTORICAL OPERATOR EDGE

ICE and V.Vegas both sit inside V.Partners.

That alone would only establish a network relationship.

But their legal connection is stronger.

ICE Casino

Whitebox B.V. — 155412
OGL/2024/822/0338

V.Vegas

Whitebox B.V. — 155412
OGL/2024/822/0338

Both also disclose T&C Whitebox CY Limited HE 419583 in their current structure.

So the relationship is:

ICE Casino ↔ V.Vegas
SAME VERIFIED OPERATOR + SAME LICENCE

That is a much stronger edge than “same affiliate network”.

And this is why we do not automatically add Slotoro to the same group just because Whitebox companies appeared in Slotoro's Privacy Policy. Slotoro's current regulator evidence points to Wiraon B.V., not Whitebox.

Sherlock follows the current evidence, not copied legal templates.

07
PRIMARY REGULATOR CHECK

Licence active. Historical operators remain historical.

The exact-domain certificate is the source of truth for the current operator and licence state.

CURAÇAO GAMING AUTHORITYEXACT-DOMAIN CERTIFICATE CHECK
Domain
icecasino.com
Operator
Whitebox B.V.
Company
155412
Licence
OGL/2024/822/0338
Granted
14 APR 2025
Status
ACTIVE
Checked
24 AUG 2026
Open live CGA certificate
CURRENT OPERATOR VERIFIED

The exact-domain Curaçao certificate identifies Whitebox B.V. 155412 under OGL/2024/822/0338. Historical Brivio/Invicta evidence must not be rendered as a current operator edge.

08
VERIFIED NETWORK EDGE

The V.Partners edge

V.Partners currently publishes ICE as one of its brands and gives it a dedicated brand profile.

That verifies:

ICE Casino → AFFILIATE_PROGRAM → V.Partners

It does not prove that V.Partners owns Whitebox B.V. or ICE Casino.

Evidence status: VERIFIED COMMERCIAL / NETWORK EDGE

09
SHERLOCK PRODUCT MODULE

Bonus Autopsy

The 270-spin headline requires the first-hour boosted stage; the standard pack in dedicated Terms is 220 FS.

BONUS AUTOPSY · WELCOME PACKTERMS DISSECTION · EUR VERSION CHECKED
STAGE 1100% up to €500
MINIMUM
€10
MAX CASH
€500
FREE SPINS
100
First 60 minutes: 120% up to €500 + 150 FS
STAGE 2125% up to €500
MINIMUM
€15
MAX CASH
€500
FREE SPINS
70
STAGE 3150% up to €500
MINIMUM
€20
MAX CASH
€500
FREE SPINS
50
ADVERTISED BOOSTED€1,500 + 270 FS
BOOST WINDOWFIRST 60 MINUTES
STANDARD IN DEDICATED TERMS€1,500 + 220 FS
TO MAX BOOSTED CASH SIDE≈ €1,150 deposits
CASH-BONUS WAGERING€60,000
MAX CONVERSION5x corresponding deposit
SHOW THE MATH
€500 / 1.20 + €500 / 1.25 + €500 / 1.50 ≈ €1,150.00 boosted-route deposits€1,500 × 40 = €60,000 cash-bonus wagering€500 / 1.00 + €500 / 1.25 + €500 / 1.50 ≈ €1,233.33 standard-route deposits

ICE's dedicated current Welcome Bonus Pack has three deposit stages.

Enhanced first stage — first 60 minutes

120% up to €500 + 150 FS

Standard first stage — after the clock expires

100% up to €500 + 100 FS

Second deposit

125% up to €500 + 70 FS

Third deposit

150% up to €500 + 50 FS

So the free-spin totals are:

Enhanced route: 150 + 70 + 50 = 270 FS
Standard route: 100 + 70 + 50 = 220 FS

Sherlock math — enhanced route

To receive all three €500 cash bonuses:

  • €416.67 at 120% → €500
  • €400 at 125% → €500
  • €333.33 at 150% → €500

Approximate deposits: €1,150
Cash bonus: €1,500
Cash-bonus wagering at x40: €60,000

Standard route

The first step becomes €500 at 100%.

Approximate deposits: €1,233.33
Cash bonus: €1,500
Cash-bonus wagering: €60,000

Other current pack conditions include:

Activation: within 4 days of registration
Each stage: available 48 hours after activation
Wagering deadline: 5 days
Maximum conversion: x5 the corresponding deposit

The welcome pack is not available to players from Finland, Japan or Brazil under the checked terms.

10
PRODUCT DOCUMENT CONTROL

ICE's own pages cannot agree on the standard welcome offer

Dedicated offer Terms, homepage copy and long-form brand copy describe different standard mechanics.

01DEDICATED TERMS
DEDICATED WELCOME TERMSStandard pack after boost expires = €1,500 + 220 FS

3 simple steps / 3 bonus packs / 3 deposits

ICE Welcome Bonus Pack
02COPY MISMATCH
HOMEPAGE / REGISTRATIONNext: standard welcome bonus €1,500 + 270 FSICE homepage
OFFER COPY DRIFT · EVIDENCE HIERARCHY

The dedicated current promotion Terms are the stronger source for the current pack mechanics.

The dedicated Welcome Bonus page is explicit:

If the first-hour boosted stage is missed, the standard package becomes:

€1,500 + 220 FS

But ICE's current homepage and registration copy say:

Next: standard welcome bonus €1,500 + 270 FS

Both cannot describe the same standard configuration.

And another current first-party ICE page still says new customers receive bonuses on the first four deposits.

The dedicated current offer says:

3 simple steps
3 bonus packs
Make 3 deposits

Our evidence hierarchy here is simple: the dedicated promotion Terms are the stronger source for the current offer mechanics.

Sherlock finding: OFFER COPY DRIFT

11
PLAYER-IMPACT TERMS

Bonus rules we would read before activating anything

The headline is not the only player-impact layer.

ICE's general bonus rules contain a €5-equivalent maximum casino-bonus bet and broad enforcement wording for specified bonus-rule violations.

Those remedies can include cancellation of bonus and real balances and account closure.

That does not mean ICE applies the harshest remedy in every technical violation. It means the contractual discretion exists and should be understood before opting into a bonus.

12
CONTRACT VS MARKETING

“Fast payouts” vs the withdrawal contract

MARKETING SUMMARY ≠ CONTRACTUAL GUARANTEE
METHOD RULESAME METHOD

Withdrawals follow the published same-method rule.

LOW-TURNOVER CLAUSE20% · AMBIGUOUS

Published Terms versions contain a 20% withholding/payment-cost clause under ambiguously worded low-turnover conditions.

HIGH RATIO CONDITIONCONDITIONAL LIMIT

Published Terms versions allow a possible €5,000 per 30-day withdrawal cap under a high withdrawal-to-deposit ratio condition.

LARGE WITHDRAWAL WINDOWCONTRACTUAL MAXIMUM

up to 30 working days in the highest published band after KYC/approval conditions

ICE marketing uses strong payout language.

Its current site promotes Fast payouts. Its long-form official page says that, depending on amount, payments can be completed in less than five minutes, and it describes ICE as having no maximum withdrawal limits.

The contract contains a different layer of information.

Published Terms versions reserve longer approval windows for larger withdrawals, additional verification, an awkwardly written 20% low-turnover clause, and a possible €5,000 per 30-day withdrawal cap under a high withdrawal-to-deposit condition.

These statements are not necessarily mutually exclusive: a small verified withdrawal may be fast while a large or flagged withdrawal uses a much longer contractual path.

But “fast payouts” is not the same thing as knowing the operator's maximum contractual rights.

Sherlock shows both.

Read the current withdrawal clauses
13
JURISDICTION-SPECIFIC HISTORY

Regulatory history is local, not global

JURISDICTION-SPECIFIC REGULATORY HISTORY

Local regulatory records remain separate from the current exact-domain licence state.

Swiss ESBK blocklist
PRIMARY REGULATOR RECORD

icecasino.com entry on Swiss ESBK blocklist

Swiss ESBK blocklist

ICE has several public regulatory records in Europe.

Czech Republic — 2022
A Ministry of Finance proceeding concerned icecasino.com during the Brivio period.

Lithuania — 2023
The regulator obtained authority to block Ice Casino-branded mirrors linked to Brivio Limited and Invicta Networks N.V.

Switzerland — 2024
icecasino.com appears on the Swiss ESBK blocklist with an entry dated 28 May 2024.

These are meaningful records.

They are also jurisdiction-specific.

They do not turn an active Curaçao licence into a Czech, Lithuanian or Swiss licence, and they do not prove that ICE is unlawful in every country.

14
DIVERGENT THIRD-PARTY SIGNALS

4.1 TrustScore, 9.8 Safety Index — and hundreds of complaint records

OBSERVED 24 AUG 2026
TOTAL · APPROX551
OPEN1
UNRESOLVED0
RESOLVED236
REJECTED314
THESE METRICS MEASURE DIFFERENT THINGS

ICE has enough history that its public reputation cannot be reduced to a handful of reviews.

Trustpilot snapshot — 24 Aug 2026

4.1 / 5 TrustScore
925 reviews
Claimed profile

The review mix is polarized enough to matter: 58% five-star and 29% one-star at our check. Recent negative posts include allegations involving verification, delayed/rejected withdrawals, bonus deductions and blocked accounts. Other users report positive support and payout experiences.

Those are user claims, not Sherlock-verified incidents.

Casino Guru snapshot — 24 Aug 2026

9.8 / Very High Safety Index
Mixed user feedback
157 user reviews

Its much larger complaint database currently shows roughly 551 complaints, including 236 resolved and 314 rejected, with one open at our check.

Casino Guru's Safety Index and its complaint database are not the same metric. Trustpilot measures something else again.

We do not average them.

Sherlock conclusion: ICE has a large, mixed reputation footprint. The strongest recurring public friction signal is around KYC and withdrawals, but third-party methodologies and player sentiment do not point in one simple direction.

15
THREE SHERLOCK FLAGS

Three things Sherlock would flag

1. Live corporate-role mismatch

Terms → Whitebox operates / T&C handles payments
Privacy → Whitebox + T&C both own and operate

Status: confirmed first-party mismatch

2. Legal localisation/template control

At least one public Terms PDF exposes raw template code and an alternative company-role branch.

Status: confirmed document-control issue

3. The current bonus copy is not synchronised

Dedicated Terms → standard €1,500 + 220 FS / 3 deposits
Homepage → standard €1,500 + 270 FS
Long-form page → first four deposits

Status: confirmed first-party product-document drift

16
UNRESOLVED EVIDENCE

The file is not closed

A good case file keeps its empty spaces visible.

We still do not have primary evidence for:

These remain open leads, not conclusions.

  1. 01

    What exact date and legal mechanism moved ICE from the Brivio/Invicta structure to Whitebox/T&C Whitebox?

    OPEN LEAD
  2. 02

    Who are Whitebox B.V.'s current shareholders and ultimate beneficial owners?

    OPEN LEAD
  3. 03

    What primary shareholder evidence establishes the Whitebox/T&C Whitebox parent relationship?

    OPEN LEAD
  4. 04

    Why does the Privacy Notice say both entities own and operate the Website while current Terms assign T&C Whitebox a payment-agent role?

    OPEN LEAD
  5. 05

    Why are localised Terms role templates not synchronised and why is raw template syntax publicly exposed?

    OPEN LEAD
  6. 06

    Why does homepage/register copy call the standard pack €1,500 + 270 FS while dedicated Terms say €1,500 + 220 FS?

    OPEN LEAD
  7. 07

    Why does the long-form official page describe four welcome deposits while the dedicated pack has three?

    OPEN LEAD
  8. 08

    What event does V.Partners' 2021 launch-year field represent?

    OPEN LEAD
  9. 09

    Who currently owns or licenses the ICE Casino brand IP under primary current evidence?

    OPEN LEAD
17
CASE CONCLUSION

Sherlock conclusion

ICE Casino passes the most important first test: the current exact-domain operator and licence are verifiable.

But its history shows why that is only the beginning of an investigation.

The brand existed under a documented Brivio/Invicta structure before today's Whitebox era. Its current Terms and Privacy Notice still describe the Whitebox/T&C relationship differently. Localised Terms expose stale role templates and even raw rendering code. Its public brand-age claims use different starting points. Its current Welcome Bonus copy cannot agree on whether the standard pack contains 220 or 270 free spins — or even whether the welcome sequence has three deposits or four.

None of those findings erase the active Curaçao licence.

They show something more useful:

a mature casino can have a clear regulator record and still have a messy corporate/document trail.

That is exactly the gap Sherlock is built to investigate.

Sherlock status: OPERATOR VERIFIED · LICENCE ACTIVE · LIVE ROLE MISMATCH · HISTORICAL OPERATOR MIGRATION VERIFIED · LEGAL TEMPLATE DRIFT FOUND · BONUS COPY DRIFT FOUND · OWNERSHIP CHAIN STILL OPEN

T
EVIDENCE CHRONOLOGY

Reviewed timeline

ICE currently says the casino was founded in 2013

FIRST-PARTY CLAIM
Evidence for 2013

Cyprus DPA case later identifies Brivio Limited as operator of icecasino.com in this period

PRIMARY HISTORICAL RECORD
Evidence for Feb 2022

Czech Ministry of Finance proceeding involving Brivio Limited and icecasino.com

PRIMARY REGULATOR RECORD
Evidence for 24 Aug 2022

Lithuanian court-authorised Ice Casino mirror blocking tied to Brivio + Invicta

PRIMARY REGULATOR RECORD
Evidence for 25 Apr 2023

Current Privacy Notice v2.0 published with two-controller own/operate wording

FIRST-PARTY DOCUMENT
Evidence for 29 Jan 2025

Sherlock re-checks current licence, documents, bonus, network and reputation

SHERLOCK RE-CHECK
18
SOURCE LEDGER

Evidence used for this case

22 source records · primary evidence visually outranks corroborative inputs.

This investigation is based on the live Curaçao Gaming Authority exact-domain certificate; current ICE Terms, Privacy Notice, welcome offer, bonus and marketing pages; V.Partners' current ICE materials; Czech, Lithuanian, Cypriot and Swiss regulator records; and third-party reputation snapshots used only as reputation/complaint signals.

Every external evidence link must remain nofollow under Sherlock's global outbound-link policy.

Regulator / government5 RECORDS
S01
regulator

Curaçao Gaming Authority certificate — icecasino.com

cert.cga.cw · CHECKED 24 AUG 2026

SUPPORTS

The current exact-domain operator of icecasino.com is Whitebox B.V., company 155412.

icecasino.com is covered by active Curaçao licence OGL/2024/822/0338.

ICE Casino and V.Vegas share Whitebox B.V. 155412 and OGL/2024/822/0338 under current exact-domain evidence.

OPERATED BY · VERIFIED

LICENSED UNDER · VERIFIED

S15
government record

Czech Ministry of Finance — Brivio / icecasino.com decision

mfcr.cz

SUPPORTS

Primary regulator records establish Brivio Limited as an operator/controller of icecasino.com in the 2022 historical period.

HISTORICALLY OPERATED BY · HISTORICAL-VERIFIED

S16
regulator

Lithuanian Gambling Supervision Service — 2023 report

lpt.lrv.lt

SUPPORTS

HISTORICAL REGULATORY ATTRIBUTION · HISTORICAL-VERIFIED

S17
data protection regulator

Cyprus Data Protection Commissioner — Brivio decision

dataprotection.gov.cy

SUPPORTS

Primary regulator records establish Brivio Limited as an operator/controller of icecasino.com in the 2022 historical period.

HISTORICALLY OPERATED BY · HISTORICAL-VERIFIED

S18
regulator

Swiss ESBK blocklist

esbk.admin.ch

ICE Casino first-party11 RECORDS
S02
first party

ICE Terms and Conditions

icecasino.com · CHECKED 24 AUG 2026

S03
first party legal document

ICE current Terms PDF — Whitebox operator structure

icecasino.com · CHECKED 24 AUG 2026

Checked 2026-08-24. Whitebox owner/operator; T&C Whitebox payment agent; OGL/2024/822/0338.

SUPPORTS

The current exact-domain operator of icecasino.com is Whitebox B.V., company 155412.

Current Terms describe T&C Whitebox as payment agent while the current Privacy Notice says Whitebox and T&C Whitebox both own and operate the Website.

OPERATED BY · VERIFIED

PAYMENTS MANAGED BY · VERIFIED

S04
first party

ICE Privacy Notice

icecasino.com · CHECKED 24 AUG 2026

SUPPORTS

Current Terms describe T&C Whitebox as payment agent while the current Privacy Notice says Whitebox and T&C Whitebox both own and operate the Website.

S05
first party legal document

ICE Russian Terms PDF — template drift

icecasino.com

Checked/indexed 2026-08-24. Raw template syntax and alternate T&C-operates / Whitebox-licenses branch.

SUPPORTS

A public Russian Terms PDF exposes raw template logic and an alternate T&C-operates / Whitebox-licenses branch.

S06
first party legal document

ICE Finnish Terms PDF — standard Whitebox structure

icecasino.com

Checked/indexed 2026-08-24.

S07
first party legal document

ICE indexed localised Terms variant

icecasino.com

Checked/indexed 2026-08-24. Alternate legal-role wording; use as localisation-document evidence, not current operator source of truth.

S08
first party

ICE Welcome Bonus Pack

icecasino.com · CHECKED 24 AUG 2026

SUPPORTS

Dedicated Welcome Terms say the standard package after the 60-minute boost expires is €1,500 + 220 FS, while current homepage/register copy calls the standard welcome bonus €1,500 + 270 FS.

Maxing the €1,500 cash component on the boosted three-stage pack requires approximately €1,150 in deposits and creates €60,000 cash-bonus wagering at x40.

S09
first party

ICE homepage

icecasino.com · CHECKED 24 AUG 2026

SUPPORTS

Dedicated Welcome Terms say the standard package after the 60-minute boost expires is €1,500 + 220 FS, while current homepage/register copy calls the standard welcome bonus €1,500 + 270 FS.

S10
first party

ICE long-form official brand page

icecasino.com · CHECKED 24 AUG 2026

S11
first party

ICE General Bonus Terms

icecasino.com

S12
first party

ICE AML Policy

icecasino.com · CHECKED 24 AUG 2026

Affiliate network first-party2 RECORDS
S13
affiliate network first party

V.Partners — ICE Casino

v.partners · CHECKED 24 AUG 2026

SUPPORTS

AFFILIATE PROGRAM · VERIFIED

S14
affiliate network first party

V.Partners testimonials

v.partners · CHECKED 24 AUG 2026

SUPPORTS

AFFILIATE PROGRAM · VERIFIED

Independent / complaint / corroborative4 RECORDS
S19
secondary whois

WHOIS history — icecasino.com

scamadviser.com

S20
review platform

Trustpilot — icecasino.com

trustpilot.com · CHECKED 24 AUG 2026

S21
review platform

Casino Guru — IceCasino review

casino.guru · CHECKED 24 AUG 2026

S22
internal reviewed case evidence

Sherlock V.Vegas reviewed exact-domain evidence

sherlock.casino

SUPPORTS

ICE Casino and V.Vegas share Whitebox B.V. 155412 and OGL/2024/822/0338 under current exact-domain evidence.

OPERATED BY · VERIFIED

LICENSED UNDER · VERIFIED

SHERLOCK GRAPH · REVIEWED EDGES

Connected investigations

Published files connected by reviewed structured relationships. A link reveals evidence already in the graph; it does not create a new relationship.

Company

Brivio Limited

Cyprus · HE 315596
HISTORICALLY OPERATED BYhistorical verified
Open connected file
Company

Brivio Limited

Cyprus · HE 315596
INCOMING · HISTORICAL DATA CONTROLLER FORverified historical regulator
Open connected file
Network

Gambling Attack

gamblingattack.com
HISTORICAL AFFILIATE PROGRAMverified historical
Open connected file
Company

Invicta Networks N.V.

Curaçao · 123787
HISTORICAL REGULATORY ATTRIBUTIONhistorical verified
Open connected file
Network

WelcomePartners

welcome.partners
HISTORICAL AFFILIATE PROGRAMverified historical
Open connected file