The Central Bank of Sri Lanka has determined Pro Care (Pvt) Ltd., Shade of Procare (Pvt) Ltd have engaged in a scheme prohibited under Section 83 (C) of the Banking Act, No. 30 of 1988, as amended.
Further, the following Companies/Apps have also been determined as prohibited schemes under Section 83 (C) of the Banking Act, No. 30 of 1988, as amended.
Tiens Lanka Health Care (Pvt) Ltd
Best Life International (Pvt) Ltd
Mark – Wo International (Pvt) Ltd
V M L International (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
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