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Forensic review · October 2026

Marilla Capital Review — Is Marilla Capital a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Marilla Capital is a fake fund cloning the identity of the Central Bank of Ireland-authorised Marilla Capital (EU) ICAV — the real fund is the victim, and this page protects its name The notices are written once, in the block below. If you paid marillacapitalicav.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC warning; clone of a CBoI-authorised ICAV
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor warning (May 19 – Jun 9, 2026 batch) names marillacapitalicav.com directly.
  • ob-man.com's assessment, quoted on the page: marillacapitalicav.com is likely a clone scam using the name of the legitimate Central Bank of Ireland-authorised Marilla Capital (EU) ICAV — the real structure being an Aon-linked insurance-linked-securities fund (Artemis.bm, 9 Aug 2024). A regulated, real fund is exactly what makes the name worth cloning.
  • YouTube scam alerts explicitly frame it as a “Fake Fund Clone” of the genuine ICAV.
  • The clone's promise — “financial stability and long-term growth” through tailored strategies — is the standard clone-fund script: borrowed credibility, then withdrawal blocks. If you were approached via marillacapitalicav.com, the real Marilla Capital (EU) ICAV is not responsible — verification runs through the Central Bank of Ireland register.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a cloned fund name borrowed from a real, regulated ICAV
  • “tailored investment strategies” as the onboarding script
  • withdrawal blocks arriving after the trust is built
FAQ

Frequently asked questions

Can you close my Marilla Capital account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at marillacapitalicav.com. We cannot confirm a balance, close an account, or phone you as Marilla Capital.

Marilla Capital says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.