Central Bank of Sri Lanka (CBSL) - Financial Consumer Relations Department - Ministry of Finance, Planning and Economic Development
Notice to General Public on Prohibited Pyramid Schemes
Central Bank of Sri Lanka (CBSL) has conducted investigations and determined the following 27 Companies / Apps, that have engaged in a scheme prohibited under Section 83 (C) of the Banking Act, No. 30 of 1988 as amended.
* 27 Companies / Apps
Full Details
WhatsApp Group Link - Click_Here
20261030
Tiens Lanka Health Care (Pvt) Ltd & Best Life International (Pvt) Ltd & Mark - Wo International (Pvt) Ltd & VML International (Pvt) Ltd & Global Lifestyle Lanka (Pvt) Ltd & Fast3Cycle International (Pvt) Ltd & Sport Chain app, Sport Chain zs society Sri Lanka & OnmaxDT & MTFE App, MTFE SL Group, MTFE Success Lanka, MTFE DSCC Group & Fastwin (Pvt) Ltd & Fruugo Oline App / Fruugo Oline (Pvt) Ltd & Ride to Three Freedom (Pvt) Ltd & Qnet / Questnet & Era Miracle (Pvt) Ltd and Genesis Business School & Ledger Block & Isimaga International (Pvt) Ltd & Beecoin App and Sunbird Foundation & Windex Trading & The Enrich Life (Pvt) Ltd & Smart Win Entrepreneur (Pvt) Ltd & Net Fore International (Pvt) Ltd / Netrrix & Pro Care (Pvt) Ltd, Shade of Procare (Pvt) Ltd & SGO / sgomine.com & ICAN Advertising (Pvt) Ltd and its affiliated icanonlineadvertising.com / bannercuts.com / bannercuts.lk / bannercusts.net / bannercuts.org & Infinity Rover (Pvt) Ltd & TM App & Max App Media Ltd and its affiliated Max LK (Pvt) Ltd, Max Media Lanka (Pvt) Ltd
