Administrative Fines Issued by the CMB and Measures Announced in the Grand National Assembly of Turkey Committee
Administrative fines imposed by the Capital Markets Board on companies and measures taken against market fraud were shared in a parliamentary committee.
During the deliberations at the Planning and Budget Committee of the Grand National Assembly of Turkey (TBMM), administrative fines imposed on companies by the Capital Markets Board (CMB), steps taken within the scope of combating market fraud, and fund investigations were disclosed to the public.
Statements Made During Committee Deliberations
During the discussions on the Draft Law on Certain Investment Funds Decided to be Liquidated at the TBMM Planning and Budget Committee, representatives of public institutions answered questions from deputies.
Legal Actions Against Market Fraud
According to the information shared by Ersan Aksu, criminal complaints were filed by the CMB against a total of 117 individuals for market fraud.
In addition, a two-year ban from trading on the stock exchange and other organized markets was imposed on 117 natural persons and 5 legal entities, while all licenses of 64 individuals were revoked during this period.
Administrative Fines Imposed on Companies
It was stated that administrative fines were issued by the CMB on various dates and in various amounts to companies including A1 Capital, Alnus Yatırım, Bulls Yatırım, Hedef Portföy Yönetimi, Tera Portföy AŞ, Tera Yatırım, İstanbul Portföy Yönetimi AŞ, Pardus Portföy Yönetimi AŞ, and Pardus Girişim Sermayesi Yatırım Ortaklığı AŞ.
Among the disclosed details was the information that an administrative fine of 4 million 435 thousand 27.79 TL was levied against Tera Portföy Yönetimi AŞ on June 17, 2026.
Evaluations by Ministry and MASAK Representatives
Deputy Minister of Treasury and Finance İlhan Hatipoğlu and MASAK President Hasan Kaymak were also present at the meeting and made statements regarding fund investigations and crypto asset transfers.