The Central Bank of Sri Lanka (CBSL) has declared 27 companies, applications and organisations to be prohibited schemes following investigations conducted under Section 83(C) of the Banking Act, No. 30 of 1988, as amended.
According to the CSBL, investigations found that Max App Media Ltd., together with its affiliated companies Max LK (Pvt) Ltd. and Max Media Lanka (Pvt) Ltd., had engaged in, conducted and promoted a prohibited scheme.
The following companies, applications and organisations have also been identified and declared prohibited schemes under the relevant provisions of the Banking Act.
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. Global Lifestyle Lanka (Pvt) Ltd
6. Fast3Cycle International (Pvt) Ltd
7. Sport Chain App and Sport Chain ZS Society Sri Lanka
8. OnmaxDT
9. MTFE App, MTFE SL Group, MTFE Success Lanka and MTFE DSCC Group
10. Fastwin (Pvt) Ltd
11. Fruugo Online App / Fruugo Online (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 and Shade of Procare (Pvt) Ltd
23. SGO / sgomine.com
24. I.C.A.N. Advertising (Pvt) Ltd and its affiliated websites: icanonlineadvertising.com, bannercuts.com, bannercuts.lk, bannercusts.net and bannercuts.org
25. Infinity Rover (Pvt) Ltd
26. TM App
27. Max App Media Ltd and its affiliated companies, Max LK (Pvt) Ltd and Max Media Lanka (Pvt) Ltd.
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