The Central Bank of Sri Lanka (CBSL) has identified Pro Care (Pvt) Ltd. and Shade of Procare (Pvt) Ltd. as operating prohibited schemes under Section 83(C) of the Banking Act, No. 30 of 1988, as amended.
Additionally, the CBSL has listed several other companies and mobile apps involved in similar unauthorized financial schemes, including:
- Tiens Lanka Health Care (Pvt) Ltd
- Best Life International (Pvt) Ltd
- Mark-Wo International (Pvt) Ltd
- V M L International (Pvt) Ltd
- Fast3Cycle International (Pvt) Ltd
- Sport Chain App, Sport Chain ZS Society Sri Lanka
- OnmaxDT
- MTFE App, MTFE SL Group, MTFE Success Lanka, MTFE DSCC Group
- Fastwin (Pvt) Ltd
- Fruugo Online App / Fruugo Online (Pvt) Ltd
- Ride to Three Freedom (Pvt) Ltd
- Qnet
- Era Miracle (Pvt) Ltd and Genesis Business School
- Ledger Block
- Isimaga International (Pvt) Ltd
- Beecoin App and Sunbird Foundation
- Windex Trading
- The Enrich Life (Pvt) Ltd
- Smart Win Entrepreneur (Pvt) Ltd
- Net Fore International (Pvt) Ltd / Netrrix
One company’s name has been withheld due to a court order. The CBSL urges the public to exercise caution and avoid engaging with these entities to protect themselves from financial fraud.
