The name confusion — real entity exists, but is this site connected?
The real Marilla Capital (EU) ICAV is a legitimate Irish Collective Asset-management Vehicle (ICAV), authorized by the Central Bank of Ireland on June 18, 2021 (Reference No. C454878) .
Key details of the real fund:
| Detail | Information |
|---|---|
| Legal name | Marilla Capital (EU) ICAV |
| Reference No. | C454878 |
| Authorized | June 18, 2021 |
| Registered office | 8-34 Percy Place, Percy Exchange, Dublin 4, D04 P5K3 |
| AIFM | Carne Global Fund Managers (Ireland) Limited |
| Depositary | Citco Bank Nederland NV Dublin Branch |
| Investor type | Qualifying Investors only — minimum €100,000 subscription |
The real Marilla Capital is NOT open to retail investors. It is a professional fund for high-net-worth individuals only .
Critical discrepancies — the website is likely fake
The website marillacapitalicav.com contains multiple inconsistencies compared to the legitimate registered fund:
| Indicator | Real Marilla Capital (EU) ICAV | Website marillacapitalicav.com |
|---|---|---|
| Legal name | Marilla Capital (EU) ICAV | «Marilla Capital ICAV» (missing «(EU)») |
| Registered office | 8-34 Percy Place, Dublin 4 | Not disclosed on website |
| Minimum investment | €100,000 (Qualifying Investors only) | No minimum disclosed — open to anyone |
| Target audience | Professional investors only | General public / retail |
| Depositary | Citco Bank Nederland NV | Not mentioned |
| AIFM | Carne Global Fund Managers | Not mentioned |
| Regulatory status | Central Bank of Ireland authorized | Claims «Since 2009» — but ICAV only registered 2021 |
The website claims the company has been operating «Since 2009.» This is impossible because:
- The ICAV legal structure was created by the Irish Collective Asset-management Vehicles Act 2015
- Marilla Capital (EU) ICAV was authorized on June 18, 2021
- No version of Marilla Capital existed publicly before 2021
How scammers use real fund names
This is a classic clone firm scam. Fraudsters:
- Find a legitimate, regulated investment fund
- Copy its name and create a similar domain
- Open the website to retail investors (whom the real fund cannot accept)
- Collect deposits that never reach the real fund
The real Marilla Capital (EU) ICAV has nothing to do with this website. If you send money to marillacapitalicav.com, your funds go to scammers — not to the legitimate Irish-regulated fund.
Key warning signs
| Indicator | Status |
|---|---|
| Matches legitimate registered fund | ⚠️ Name similarity — but website is likely fake |
| Retail investor access | ❌ Real fund requires €100,000 minimum |
| Claims «Since 2009» | ❌ Impossible — ICAV law passed in 2015 |
| Discloses registered office | ❌ Not on website |
| Mentions AIFM/depositary | ❌ Not mentioned |
| Regulatory authorization | ❌ No Central Bank license displayed |
| Central Bank register | ❌ Domain not found in register |
Withdrawal warning signs
If you have already interacted with marillacapitalicav.com, be extremely cautious if the platform requests:
- Tax before withdrawal
- Verification fee
- Account unlock payment
- AML/compliance deposit
- Extra funds to «activate» payout
Legitimate Irish ICAVs do not demand separate payments before releasing your own money. They are regulated by the Central Bank of Ireland and must follow strict investor protection rules .
How to verify the real Marilla Capital
The genuine Marilla Capital (EU) ICAV can only be accessed through professional channels:
- Central Bank of Ireland register: Reference No. C454878
- Registered address: 8-34 Percy Place, Percy Exchange, Dublin 4, D04 P5K3
- Minimum subscription: €100,000 for Qualifying Investors only
If you do not have €100,000 to invest, you cannot invest in the real Marilla Capital. Any website offering access to «Marilla Capital» without this minimum is fraudulent.
Final verdict
marillacapitalicav.com is likely a clone scam using the name of the legitimate Central Bank of Ireland-authorized Marilla Capital (EU) ICAV. The real fund requires a €100,000 minimum for Qualifying Investors only and was authorized in 2021 — not «Since 2009» as the fake website claims. Do not deposit any funds.
What to do if you already deposited
Stop sending additional funds immediately. Do not pay any «verification fees,» «taxes,» or «withdrawal fees» — these are scam tactics.
Save all screenshots, transaction records, and chat logs. Contact your bank or cryptocurrency exchange right away. Report the clone firm to the Central Bank of Ireland (unauthorised firm form) and to Action Fraud (UK) or your local authorities.
Beware of recovery scammers — do not pay anyone promising to recover your funds for an upfront fee.
Submit your complaint here: https://ob-man.com/en/quizle/66965abf8c5dc-3/
