04/07/2026
🚨 UPDATE: FNBC.PT IS OFFICIALLY DOWN – THE SMOKING GUN EVIDENCE SECURED! 🚨
We have a massive update regarding our ongoing case against FNBC Invest, Lda. (operating under the fake brand Seven Bank) and its director, Carlos Manuel Carvalho.
The official website fnbc.pt has been completely taken down and no longer exists. The scammers are running out of places to hide, frantically trying to erase their digital footprints. However, as we all know, the internet never forgets. Before they pulled the plug, we successfully captured and secured full copies of their official statements.
Take a close look at the document Clarification_2.jpg below. This text was published by Carlos Carvalho himself as a desperate "defense." In reality, it is a masterclass in self-incrimination—a smoking gun where he exposes his own fraud and financial incompetence to the world.
🔍 The Breaking Points: How Carvalho Trapped Himself
Here are the key sections from Clarification_2.jpg that completely demolish his credibility and serve as direct evidence for international authorities:
1. The Multi-Billion Euro Admission
Carvalho openly admits to filing a lawsuit (No. 2723/25.2T8BRG) against Novo Banco, SA, claiming a staggering dispute over a German government debt security totaling €5,000,000,000 in capital and €5,087,404,548.07 in default interest. By publishing these exact figures, he links himself directly and permanently to the multi-billion international bond fraud currently under criminal investigation.
2. Laughable "Regulatory" Fabrications
In a desperate attempt to look legitimate, the document lists financial registrations that are absolute financial nonsense. He claims FNBC Invest is registered with the "Financial Conduct Authority (Bank of England)"—completely conflating two entirely distinct UK institutions. Even worse, he calls KGI Asia (a commercial broker) a "Hong Kong Regulator", and lists Oracle International—a global database software company—as a financial regulatory authority!
3. Direct Defiance of Central Bank Warnings
The document explicitly states that the official fraud and operating warnings issued by the Banco de Portugal and the CMVM (The Portuguese Securities Market Commission) "lack any legal or other basis." He goes on to claim that their financial activities "do not require specific registration or authorization from the Bank of Portugal."
⚖️ Why this Document is Fatal for Them
By publishing this "Clarification," Carvalho legally established Mens Rea (Guilty Intent). He cannot claim in a court of law that he was unaware of the central bank's regulations or warnings—he literally wrote a public article attacking them.
They thought they could delete their lies by taking down fnbc.pt, but this exact document (Clarification_2.jpg), along with our full database of time-stamped chat logs and records, has already been fully submitted to the criminal police and the Attorney General’s office.
The net is tightening. Thank you for your continued support as we see this through to the absolute end!
