Published January 14, 2026 · 6:48 pm EST (America/New_York)
Report concerning FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
CryptoCISO maintains a case record concerning FinnCiti (Also known as SMI Global Capital Limited and SMICAP). Information about a particular account, payment or communication should be assessed against the exact operation and website involved. A similar business name alone does not establish that two operations are connected.
Submit information about your experience
If you dealt with FinnCiti (Also known as SMI Global Capital Limited and SMICAP) or any other investment platform, you can submit your report to CryptoCISO. Include the website you used, dates, relevant correspondence and payment records you already hold. Do not send wallet seed phrases, passwords or private keys.
Impersonator warning: initiate contact through our official website, cryptociso.com. CryptoCISO does not guarantee recovery of lost funds.