Some operations earn a place on the Cointiverse map through victim reports; IF Banq arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
The warning on the record
On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against IF Banq, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=cbda1fea-5199-4e6b-a2f5-6bfed7007c4f
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with IF Banq
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.