Numbers.lk
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🔺CBSL declares 22 entities as prohibited schemes under Section 83(C) of Banking Act No. 30 of 1988
🔺CBSL declares 22 entities as prohibited schemes under Section 83(C) of Banking Act No. 30 of 1988
⭕ Central Bank issues public notice confirming SGO/sgomine.com is conducting a prohibited pyramid scheme.
⭕ 🇱🇰 Further, the following Companies/Apps have also been ascertained and determined as prohibited schemes:
1. Tiens Lanka Health Care (Pvt) Ltd
2. Best Life International (Pvt) Ltd
3. Mark-Wo International (Pvt) Ltd
4. V M L International (Pvt) Ltd
5. Global Lifestyle Lanka (Pvt) Ltd
6. Fast3Cycle International (Pvt) Ltd
7. Sport Chain app / Sport Chain ZS Society Sri Lanka
8. OnmaxDT
9. MTFE App and associated groups
10. Fastwin (Pvt) Ltd
11. Fruugo Online App / Fruugo Online (Pvt) Ltd
12. Ride to Three Freedom (Pvt) Ltd
13. Qnet / Questnet
14. Era Miracle (Pvt) Ltd and Genesis Business School
15. Ledger Block
16. Isimaga International (Pvt) Ltd
17. Beecoin App and Sunbird Foundation
18. Windex Trading
19. The Enrich Life (Pvt) Ltd
20. Smart Win Entrepreneur (Pvt) Ltd
21. Net Fore International (Pvt) Ltd / Netrrix
22. Pro Care (Pvt) Ltd and Shade of Procare (Pvt) Ltd
⭕ CBSL warns the public to stay alert and avoid all participation in these schemes.
#SriLanka
Sources
- Original post on X — Numbers.lk (@numberslka)