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Sri Lanka in numbers, context, and plain English.

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🔺CBSL declares 22 entities as prohibited schemes under Section 83(C) of Banking Act No. 30 of 1988

⭕ Central Bank issues public notice confirming SGO/sgomine.com is conducting a prohibited pyramid scheme.

⭕ 🇱🇰 Further, the following Companies/Apps have also been ascertained and determined as prohibited schemes:

1. Tiens Lanka Health Care (Pvt) Ltd
2. Best Life International (Pvt) Ltd
3. Mark-Wo International (Pvt) Ltd
4. V M L International (Pvt) Ltd
5. Global Lifestyle Lanka (Pvt) Ltd
6. Fast3Cycle International (Pvt) Ltd

7. Sport Chain app / Sport Chain ZS Society Sri Lanka
8. OnmaxDT
9. MTFE App and associated groups
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

⭕ CBSL warns the public to stay alert and avoid all participation in these schemes.

#SriLanka

20 Nov 2025, 07:27

Sources

  1. Original post on X — Numbers.lk (@numberslka)

Comments14

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  1. Online credits and online betting sites

    11 months ago
  2. When will they ban online credit scammers? They are charging interest rates higher than the Central Bank's approved interest rate, and they are also threatening people by calling them. When will they address this?

    11 months ago
  3. What about the big crocodiles involved? What about the money cheated from poor civilians? No one cares...

    11 months agoLikes:1
  4. Instead of Alert the Public, can't they ban those companies which are registered in Srilanka.

    11 months agoLikes:1
  5. Tech With Wicky කට කැඩෙනකන් කියපු දේවල් 😅

    11 months ago
  6. Numbers.lk there are many plantation related investments, can you do a research on that and educate the community?

    11 months agoLikes:1
    1. Plantation companies? According to your knowledge, Which specific companies?

      11 months ago
    2. Ravith Perera All of them Vanila, Agarwood, Sadaharitha, Pinthenna everyone.... ක්‍රිකට් ක්‍රීඩකයා ගස් වවන්නේ මුදල් රෙගුලාසි වලින් රිංගලා කියන එකත් මහබැංකුව නිවේදනය කරලා තිබුනා

      11 months ago
  7. Little too late 🫩

    11 months ago
  8. When will they ban plantations?

    11 months agoLikes:7
    1. Mayuran Sivanathan good question

      11 months ago
    2. Mayuran Sivanathan Wpraya's cash is in it!

      11 months ago
    3. Mayuran Sivanathan why?

      11 months ago
  9. Mohamed Khan

    11 months agoLikes:1

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