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CBSL issues notice to public on prohibited pyramid schemes
Nov 19, 202509:40 PM
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CBSL issues notice to public on prohibited pyramid schemes
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The Central Bank of Sri Lanka (CBSL) has issued a notice to the public regarding prohibited pyramid schemes. 

 

It states that in terms of Section 83 (C) of the Banking Act, No. 30 of 1988, as amended, the Central Bank of Sri Lanka has conducted an investigation, ascertained and determined that “SGO/sgomine.com” has engaged, conducted and promoted a prohibited scheme.

 

Further, the following Companies/Apps have also been ascertained and determined as prohibited schemes under Section 83 (C) of the Banking Act, No. 30 of 1988, as amended.  

 

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, MTFE SL Group, MTFE Success Lanka, MTFE DSCC Group 
10. Fastwin (Pvt) Ltd 
11. Fruugo Oline App/ Fruugo Oline (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., Shade of Procare (Pvt) Ltd

 

 

 

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