The Central Bank of Sri Lanka (CBSL) said today that it has completed investigations into various companies suspected of engaging in activities prohibited under Section 83(C) of the Banking Act, No. 30 of 1988 (as amended).Â
As a result, the CBSL has identified a total of 21 companies involved in such schemes. They include:
1. Tiens Lanka Health Care (Pvt) Ltd Â
2. Best Life International (Pvt) Ltd Â
3. Mark – Wo International (Pvt) Ltd Â
4. VML International (Pvt) Ltd Â
5. [Company Name Not Disclosed]Â Â
6. Fast3Cycle International (Pvt) Ltd Â
7. Sport Chain app, Sport Chain zs Society Sri Lanka Â
8. OnmaxDTÂ Â
9. MTFE App, MTFE SL Group, MTFE Success Lanka, MTFE DSCC Group Â
10. Fastwin (Pvt) Ltd Â
11. Fruugo Online App/Fruugo Online (Pvt) Ltd Â
12. Ride to Three Freedom (Pvt) Ltd Â
13. Qnet Â
14. Era Miracle (Pvt) Ltd. and Genesis Business School Â
15. Ledger Block Â
16. Isimaga International (Pvt) Ltd Â
17. Beecoin App and Sunbird Foundation Â
18. Windex Trading Â
19. The Enrich Life (Pvt) Ltd Â
20. Smart Win Entrepreneur (Pvt) Ltd Â
21. Net Fore International (Pvt) Ltd/Netrrix Â
However, the CBSL has withheld the name of one company due to a court order that restricts its disclosure.Â
The CBSL urges the public to exercise caution and beware of companies or financial schemes that might be operating outside the legal framework.
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