10
The Central Bank has determined that 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.
The following companies/apps have also been determined as prohibited schemes under the same Section.
1. Tiens Lanka Health Care (Pvt) Ltd,
2. Best Life International (Pvt) Ltd,
3. Mark–Wo International (Pvt) Ltd,
4. VML International (Pvt) Ltd,
5. -,
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,
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.
