Bright Finance Review
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About Bright Finance
Bright Finance operates through brightfinance.co. The Polish Financial Supervision Authority (KNF) lists Capital Letter GmbH, headquartered in Munich, and Capital Letter Ltd, headquartered in Majuro, Marshall Islands, as entities conducting activity through this platform. The KNF entry states that these entities are not registered in Poland.
The KNF record concerns a notification of suspected activity without the required authorization under Article 178 in conjunction with Article 69(2)(2) of Poland’s Act on Trading in Financial Instruments. The notification was submitted by the KNF Office to the Warsaw District Prosecutor’s Office. The record also states that, on February 11, 2025, the District Court for Warsaw-Mokotów issued a final decision upholding the challenged decision to discontinue the investigation.
