Sermaye Piyasası Kurulu (SPK), Turkey’s capital markets regulator, decided to file criminal complaints against 37 people found responsible following its investigation into transactions in the shares of Tera Finansal Yatırımlar Holding AŞ. These individuals, as well as Tera Yatırım Menkul Değerler AŞ and Tera Portföy Yönetimi AŞ, were banned from trading on the Borsa and other organized markets for 2 years. In addition, the licenses and authorization documents of some of the individuals named in the decision were revoked.
Background
Finansal is not a new name in the FikirPilot archive: We have published 2 news reports mentioning this name in the last 90 days; the latest was dated August 31, 2026.