SARFund tracks FinnCiti (Also known as SMI Global Capital Limited and SMICAP) as an multi-victim pooled review, with an active group of verified claimants currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, used unregulated celebrity endorsements, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which FinnCiti (Also known as SMI Global Capital Limited and SMICAP) has been reported include direct victim submissions through SARFund, TrustPilot complaints, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with FinnCiti (Also known as SMI Global Capital Limited and SMICAP), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.