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Public Complaints on Illegal Pyramid Schemes
The Central Financial institution of Sri Lanka (CBSL) has lately obtained many public complaints indicating that some schemes working via on-line platforms are deceptive buyers into depositing cash/investing in these schemes by stating components equivalent to indicated beneath, in an try to justify that they’re lawful schemes:
- The scheme is defending buyers’ funds by adhering to the rules of CBSL;
- The scheme is paying the related taxes to the Authorities;
- Contributors of the schemes need to pay a private revenue tax from their funds to CBSL, so as to withdraw funds and if not, their funds could be frozen by CBSL;
- The scheme has had discussions with CBSL.
CBSL strongly denies the above statements and needs to tell the general public that there is no such thing as a reality in these statements.
The listing of establishments licensed and controlled by CBSL is included within the CBSL web site and the web site of the International Change Division and may be accessed via the next hyperlinks.
https://www.cbsl.gov.lk/authorized-financial-institutions
https://www.dfe.lk/net/index.php?choice=com_content&view=article&id=82&Itemid=513&lang=en
CBSL advises the general public to please be vigilant and alert of those kind of schemes.
Additional, CBSL advises the general public to not have interaction with or spend money on such schemes as the general public is prone to lose hard-earned cash via being concerned with such schemes.
(CBSL)
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