Capital Markets Board (CMB) decided to file a criminal complaint and impose a transaction ban for two years as a result of the investigations into the transactions carried out in the share markets of Temapol Polimer Plastik ve İnşaat Sanayi Ticaret AŞ (TMPOL), İsvea Seramik ve Banyo Ürünleri Sanayi AŞ (ISVEA) and Tera Yatırım Menkul Değerler AŞ (TERA).
CMB's weekly bulletin has been published. The Board announced the results of the investigations regarding the transactions carried out in the share markets of the three companies.
The Board decided to file a criminal complaint against the relevant persons within the scope of the first paragraph of Article 107 of the Capital Markets Law, due to the transactions carried out in TMPOL, ISVEA and TERA shares.
CMB decided to file criminal complaints against 24 people due to TMPOL transactions, 22 people due to ISVEA transactions and 42 people due to TERA transactions.
In addition, CMB, 24 people and Hedef Portföy Yönetimi A.Ş. due to the transactions carried out in the TMPOL share market. It was decided to impose a two-year transaction ban on him. The ban on Hedef Portföy Yönetimi A.Ş. was limited to TMPOL transactions carried out by the company in its own name and account.
Due to the transactions carried out in the ISVEA share market, 22 people were transferred to Tera Yatırım Bankası A.Ş. and Tera Portföy Yönetimi A.Ş. A two-year transaction ban was imposed on him. It was stated that the bans on the two organizations were limited to the ISVEA transactions they carried out in their own names and accounts.
Within the scope of transactions in the TERA share market, 42 people participated in Tera Portföy Yönetimi A.Ş. and Mag Tarımsal Ürünleri Pazarlama ve Ticaret A.Ş. It was decided to impose a two-year transaction ban on him. The ban on Tera Portföy Yönetimi A.Ş. was limited to TERA transactions carried out by the company in its own name and on its own account.
The Board decided to cancel the capital market licenses of some people against whom a criminal complaint was filed due to transactions in the share markets, during the transaction ban. In this context, a decision was made to cancel the licenses for 18 registrations due to TMPOL transactions, 9 due to ISVEA transactions and 28 registrations due to TERA transactions.
Trive Investment's activities were temporarily suspended
CMB decided to temporarily suspend the capital market activities of Trive Yatırım Menkul Değerler A.Ş. as of 00:01 on November 7, 2026.
It was stated that the decision was taken within the scope of the Capital Markets Law and regulations regarding the operating principles and capital adequacy of investment firms.
Approval for the issuance of debt instruments by two factoring companies
The Board approved Lider Faktoring A.Ş.'s issuance of bonds and financial bills with a nominal issue ceiling of 800 million TL. It is envisaged that these debt instruments will be sold privately or to qualified investors.
Yapı Kredi Faktoring A.Ş.'s planned issuance of bonds and financial bills with a nominal issue ceiling of 100 million dollars abroad was approved.
Approval for capital increase of three portfolio companies
CMB positively welcomed Astra Portföy Yönetimi A.Ş.'s application to increase its issued capital from 34 million 750 thousand TL to 173 million 750 thousand TL.
It was allowed to increase the capital of Kare Portföy Yönetimi A.Ş. from 75 million TL to 115 million TL, and the capital of Mundi Portföy Yönetimi A.Ş. from 50 million TL to 87 million TL.
