Marilla Capital ICAV: clone warning and what to do if you paid
Known domains/brands: marillacapitalicav.com
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Verified by the Proofmark team · how we verify
Checked by The Proofmark editorial team against our methodology before publishing
How we checked this case: Irish and Canadian regulatory notices, current website status and review content checked on 29 October 2026. The clone is separate from the genuine fund; recovery-service promotions are not treated as verified losses.
A genuine fund can appear in an official register while a website borrowing its name is fraudulent. That is the central issue with Marilla Capital ICAV and marillacapitalicav.com. Finding the name in a register does not mean the person asking for your money represents that fund.
The evidence identifies a clone: an impersonator using a real financial organisation’s identity. It does not accuse the genuine Marilla Capital (EU) ICAV of fraud.
Which Marilla Capital does the warning concern?
The Central Bank of Ireland’s notice of 15 October 2026 identifies these details:
| Detail | Identified in the warning |
|---|---|
| Name used by the clone | Marilla Capital ICAV |
| Website | marillacapitalicav.com |
| [email protected] | |
| Phone | +44 203 925 8862 |
The regulator says the unauthorised firm copied the name and authorisation details of a genuine ICAV. An ICAV is a legal structure used by Irish investment funds. Those letters in a name are not proof that a website or caller belongs to the fund.
Compare the entire domain and email address with your documents. If you hold an investment in the genuine fund through a verified provider, this warning alone does not mean that investment is part of the scam. Confirm the relationship using independently obtained contact details, not a number supplied by the suspected clone.
The warning also appeared in Canada
The Canadian Securities Administrators’ entry is dated 28 May 2026 and links to an Ontario Securities Commission warning dated 27 May. It says the website is not registered in Ontario to trade securities and has no relation to Marilla Capital (EU) ICAV.
The Canadian notice records claimed addresses in London and Halifax. A prestigious address is not proof that the caller works there. The useful cross-check is whether the exact website and payment recipient belong to the authorised organisation.
These notices establish the identity problem in two jurisdictions. They do not provide a verified total of customer losses or a timetable for repayments. A regulator’s warning is not the same as a compensation scheme opening for claims.
Why the Marilla Capital login may no longer open
On 29 October 2026, marillacapitalicav.com displayed “Account Suspended” instead of its service.
The notice does not state who caused the suspension or whether it will be permanent. It also does not show where customers’ money went.
If your account history is no longer accessible, build the record from your own devices: email attachments, downloaded statements, chats and transaction receipts. A balance previously shown on a website is not proof that the operator holds that amount for you. Do not pay a person claiming that an additional charge will reopen the account or unlock that balance.
What the online reviews add — and what they do not
The Trustpilot profile contained two negative reviews when checked. They alleged access or withdrawal problems, but both also promoted another money-recovery service. Neither supplied independently verified payment records or an established outcome.
For that reason, those posts are not the basis of our conclusion. The official clone warnings are. A comment promising recovery can create a second risk for someone already looking for help; its appearance below a real company name does not make the recommendation trustworthy.
If you sent money to this offer
Contact your bank or payment provider promptly. Give it the website address and the official warning, then explain how you paid. Ask whether it can stop or recall a transfer, assess a card dispute or use its fraud-reporting process. The available route depends on your country, payment method and timing.
Prepare a short timeline with:
- the first contact and the exact investment promised;
- every payment date, amount, recipient and reference;
- the full sender addresses and phone numbers;
- any withdrawal request, response or further fee demand;
- the website address and screenshots already saved.
For cryptocurrency, keep the transaction hash, receiving wallet address and sending-platform record. Report it to the platform used to send it; completed blockchain transfers generally cannot be reversed, but the records can help an investigation.
If you gave someone remote access to your device or banking, tell your bank and secure the device and accounts. Report the suspected fraud through the appropriate official route where you live; our reporting guide explains how to find it. A report and a payment dispute serve different purposes, so keep both reference numbers.
Can you recover money sent to the clone?
The warnings do not promise a refund. A claim concerning your payment may still be possible, but it must be assessed separately from the status of the real fund. If your provider rejects a claim, ask for its written reason and complaint procedure.
Do not pay an unsolicited caller who says they have already found your money. Use our recovery-service checklist before considering another offer.
If you contacted Marilla Capital through this domain and need help making sense of the documents, request a free phone consultation. We can help you distinguish the clone from the genuine fund, organise your payment trail and understand the next questions to ask. We cannot promise that the money will be returned.
Sources
Where to get help in your country
Choose your country to see where to check a company, report a scam and get help.
Choose your country to see local contacts. If it is not listed, you can ask our team for help.
🇬🇧 The United Kingdom
🔎 Check the firm
FCA Firm Checker — Search the firm name, its website, or the reference number it gave you.
🚨 Report it
Report Fraud (City of London Police) — Report online or call 0300 123 2040. In Scotland, call Police Scotland on 101.
↩ Ask for your money back
Financial Ombudsman Service — Complain to the firm first. If the issue remains unresolved, check whether the Financial Ombudsman Service can handle your case. Its service is free.
Contacts and responsibilities can change. Check the details on the relevant official website.
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