Sri Lanka regulator lists Max App Media as prohibited pyramid schemes

Sri Lanka
By Editor_1
People walk at the Central Bank of Sri Lanka building in Colombo - Dinuka Liyanawatte/REUTERS/File

COLOMBO – Sri Lanka’s central bank has listed Max App Media Ltd and its affiliates as prohibited pyramid schemes and warned the public against dealing with them.

“The Central Bank of Sri Lanka has conducted an investigation and ascertained and determined that “Max App Media Ltd. together with its affiliated Max LK (Pvt) Ltd., Max Media Lanka (Pvt) Ltd.” had engaged, conducted and promoted a prohibited scheme,” the regulator said.

The following companies/apps have also been ascertained and determined as prohibited schemes under Section 83 (C) of the Banking Act, No. 30 of 1988, as amended.

Tiens Lanka Health Care (Pvt) Ltd
Best Life International (Pvt) Ltd
Mark – Wo International (Pvt) Ltd
V M L International (Pvt) Ltd
Global Lifestyle Lanka (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 Oline App/ Fruugo Oline (Pvt) Ltd
Ride to Three Freedom (Pvt) Ltd
Qnet/ Questnet
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
Pro Care (Pvt) Ltd., Shade of Procare (Pvt) Ltd
SGO/sgomine.com
I.C.A.N. Advertising (Pvt) Ltd and its affiliated icanonlineadvertising.com/bannercuts.com/bannercuts.lk/bannercusts.net/bannercuts.org
Infinity Rover (Pvt) Ltd
TM App
Max App Media Ltd. and its affiliated Max LK (Pvt) Ltd., Max Media Lanka (Pvt) Ltd.
-economynext.com

Editor_1
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