Categories: BusinessHeadlines

LNP – Central Bank lists Pro Care, Shade of Procare among prohibited schemes

The Central Bank of Sri Lanka has determined that Pro Care (Pvt) Ltd. and Shade of Procare (Pvt) Ltd. are engaged in a scheme prohibited under Section 83(C) of the Banking Act, No. 30 of 1988, as amended.Â

In addition, the following companies and apps have been identified as participating in prohibited schemes under the same section of the Banking Act.

  1. Tiens Lanka Health Care (Pvt) Ltd Â
  2. Best Life International (Pvt) Ltd Â
  3. Mark-Wo International (Pvt) Ltd Â
  4. V M L International (Pvt) Ltd Â
  5. [Company Name Withheld] Â
  6. Fast3Cycle International (Pvt) Ltd Â
  7. Sport Chain App, Sport Chain ZS Society Sri Lanka Â
  8. OnmaxDT 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
AddThis Website Tools
Tyronne Jayamanne

Recent Posts

LNP – Sri Lanka Police deploy 24/7 security at Chabad houses

LNP – Sri Lanka Police deploy 24/7 security at Chabad houses

Police said today that any threats to the safety of foreign nationals on the island…

8 hours ago
LNP – Couple loses Rs 4.79 crore with digital arrest, scamster visits Sri Lankan casino

LNP – Couple loses Rs 4.79 crore with digital arrest, scamster visits Sri Lankan casino

A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters,…

8 hours ago
LNP – Sri Lanka continues to attract large number of Indian tourists

LNP – Sri Lanka continues to attract large number of Indian tourists

The latest figures released by the Sri Lanka Tourism Development Authority (SLTDA) indicate that the…

8 hours ago

LNP – Electricity tariffs increased by 15%

The Public Utilities Commission of Sri Lanka (PUCSL) has granted approval to increase electricity tariffs…

9 hours ago

LNP – Sixty-eight more inmates illegally released under Presidential pardon – ASG Peeris tells court

Additional Solicitor General (ASG) Dileepa Peeris today told the Colombo Magistrate’s Court that further investigations…

17 hours ago

LNP – President Anura Kumara departs for official visit to Germany

President Anura Kumara Dissanayake has left the island short while ago, to embark on a…

18 hours ago