2023年8月20日 · In the recent detection of the MTFE SL Group pyramid scam, the a new twist emerged following a foreign travel ban imposed on five top officials of the group, on the orders of Colombo Chief Magistrate’s Court recently).

2025年1月21日 · The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list now includes Qnet, MTFE and Ledger Block and Ride to Three Freedom. The Central Bank warns the above scams. have engaged in a scheme prohibited under Section 83 (C) of the Banking Act, No. 30 of 1988 as amended.

2023年8月11日 · The Colombo Chief Magistrate today (11) imposed an overseas travel ban on 04 leading figures of the MTFE SL Group. The Group is facing charges of conducting activities that could fall under prohibited pyramid schemes.

2023年8月24日 · The Central Bank of Sri Lanka (CBSL) has banned 9 entities including the OnmaxDT and MTFE SL Group that have conducted pyramid schemes which are prohibited in the country. In a post published on social media platform X, formerly known as Twitter, the CBSL warned against participating in pyramid schemes, deeming it a punishable offence.

2024年12月20日 · According to the Central Bank, some of the matters are now before the courts and other matters are currently being investigated by law enforcement authorities with a view to filing actions.

2023年8月11日 · The Resolution and Enforcement Department of the Central Bank of Sri Lanka (CBSL) has launched an investigation into MTFE SL Group which was a sponsor of the 2023 Lanka Premier League (LPL). The CBSL said that there were facts to indicate that the activities of MTFE SL Group could fall under prohibited pyramid schemes.

2023年8月11日 · MTFE SL Group ආයතනය සම්බන්ධයෙන් ශ්‍රී ලංකා මහ බැංකුවේ නිරාකරණ සහ බලගැන්වීමේ දෙපාර්තමේන්තුව විමර්ශනයක් ආරම්භ කර තිබෙනවා. අදාළ ආයතනයේ ක්‍රියාකාරකම් තහනම් පිරමීඩ යෝජනා ක්‍රම යටතට වැටෙන බවට විශ්වාස කළ හැකි කරුණු අනාවරණ වෙමින් පවතින බවයි මහ බැංකුව පැවසුවේ.

2023年8月11日 · A foreign travel ban was imposed on five top officials of the much-disputed trading platform MTFE Sri Lanka Group, on the orders of Colombo Chief Magistrate’s Court today (Aug. 11). The order was issued after the Financial and Commercial Crimes Investigation Division presented facts to the court this morning.

2023年8月22日 · Former champions of the Lanka Premier League (LPL) Cricket series, Jaffna Kings team owned by Subaskaran Allirajah, had received the sponsorship from Canada based MTFE SL Group on a request made to them, it was revealed.