Business · Markets · 4 hrs ago
Turkey's market regulator files complaints over trading in three stocks
Turkey's Capital Markets Board filed criminal complaints over trading in shares of EDATA, KARCL and GRTHO.
The board, known as SPK, said its reviews found grounds for complaints against 8 people linked to EDATA, 45 to KARCL and 24 to GRTHO.
The cases concern trading in three companies listed on Turkey's stock market.
Those named in the complaints face two-year trading bans on stock exchanges and other organized markets.
In the KARCL case, the bans also cover six investment and portfolio management firms.
The SPK also extended until the end of trading on December 31, 2026, a measure allowing flexibility in equity requirements for leveraged capital-market transactions.
Turkey’s Capital Markets Board filed criminal complaints against 77 people over trading in three stocks.
The complaints concern E-Data Teknoloji, Kardemir Çelik and Graintürk Holding.
The regulator imposed two-year trading bans on people named in the complaint lists.
Six companies were also covered by trading bans in the Kardemir Çelik investigation.
The board extended a measure on equity requirements for margin trading through the end of 2026.
- Who
- Turkey’s Capital Markets Board, known as SPK, filed the complaints.
- What
- It filed complaints over trading in three stocks and imposed two-year trading bans.
- When
- The board announced the decisions in its weekly bulletin published on November 13, 2026.
- Where
- The measures apply to trading on stock exchanges and other organized markets. The country is Turkey.
- Why
- The decisions followed investigations into trading in the three stocks.
This story does not have two clearly opposing sides.
This story does not have a timeline yet.
- Stocks
- EDATA, KARCL and GRTHO
- People named in complaints
- 8 for EDATA, 45 for KARCL and 24 for GRTHO
- Trading ban
- Two years
- Additional entities covered
- Six companies in the KARCL investigation
- Margin-trading measure
- Extended through the close of trading on December 31, 2026