Monetary Authority of Singapore
- Name in source
- FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
FinnCiti (Also known as SMI Global Capital Limited and SMICAP). Recorded domain: mas.gov.sg. Check source details, recorded identity and available research.
- Recorded entity name
- FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
- Recorded URL
- https://mas.gov.sg/investor-alert-list?q=FinnCiti%20(Also%20known%20as%20SMI%20Global%20Capital%20Limited%20and%20SMICAP)
- URL text as imported
- https://www.mas.gov.sg/investor-alert-list?q=FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for FinnCiti (Also known as SMI Global Capital Limited and SMICAP) (mas.gov.sg)?
This database links one attributable regulator notice to the FinnCiti (Also known as SMI Global Capital Limited and SMICAP) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore.
- Research identity
- FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
- Matched domain
- mas.gov.sg
- Other recorded domains
- finnciti.com; finnciti.blogspot.sg; facebook.com