SPK Fines Database | Sermaye Piyasası Kurulu Enforcement Actions
Track Sermaye Piyasası Kurulu (SPK) fines and enforcement actions from 2016-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Sermaye Piyasası Kurulu
- Jurisdiction: Turkey
- Tracked period: 2016-2026
- Tracked actions: 2,254
- Latest tracked action: 2026-09-30
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Türkiye →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| OĞUZ EREL | 25 Dec 2025 | £7,242,463 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| FERUDUN ÇAVUŞER | 25 Dec 2025 | £6,704,916 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| SERDAR TUNÇ | 25 Dec 2025 | £6,575,096 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| ENGİN MERAL | 23 Jan 2026 | £6,134,881 | VI-104.1 Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a),(b) ve (f) | Notice |
| AHMET ÇÖLGEÇEN | 25 Dec 2025 | £5,012,969 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| ERDİNÇ ATALAY | 25 Dec 2025 | £3,593,916 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| TARIK ALTINIŞIK | 25 Dec 2025 | £2,812,703 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| AHMET ÇÖLGEÇEN | 25 Dec 2025 | £2,812,703 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| CEM AZİZOĞLU | 23 Jan 2026 | £2,134,228 | VI-104.1 Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a),(b) ve (f) | Notice |
| NECMİ KAAN ÇAVUŞER | 25 Dec 2025 | £2,129,676 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| NURİ BUDAKOĞLU | 23 Jan 2026 | £1,867,587 | VI-104.1 Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a),(b) ve (f) | Notice |
| NESLİHAN KAYA | 23 Jan 2026 | £1,746,072 | VI-104.1 Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a),(b) ve (f) | Notice |
| ATİLLA UZUNÖMEROĞLU | 25 Dec 2025 | £1,497,069 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| TARIK ALTINIŞIK | 25 Dec 2025 | £911,462 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a), (b), (ç) ve (f) bentleri | Notice |
| BİRKAN KARATAŞ | 23 Jan 2026 | £755,643 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md.7/1 | Notice |
| FARUK HACIHALİLOĞLU | 18 Jan 2024 | £726,396 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği md.5/1(a),(b),(c),(d),(f) | Notice |
| MARBAŞ MENKUL DEĞERLER ANONİM ŞİRKETİ | 29 Jan 2026 | £704,656 | III-39.1 sayılı Yatırım Kuruluşlarının Kuruluş ve Faaliyet Esasları Hakkında Tebliği Md.13/2 ve VII-128.7 sayılı Sermaye Piyasasında Faaliyette Bulunanlar İçin Lisanslama ve Sicil Tutmaya İlişkin Esaslar Hakkında Tebliği Md.25/1 | Notice |
| J.P. MORGAN SECURITIES PLC | 27 Apr 2023 | £655,918 | VI-104.1 Piyasa Bozucu Eylemler Tebliği, md.5/1 (a), (b), (d), (e), (f) | Notice |
| VEYSEL KARADENİZ | 23 Jan 2026 | £582,709 | VI-104.1 Piyasa Bozucu Eylemler Tebliği Md. 5/1 (a),(b) ve (f) | Notice |
| ERSİN KILIÇ | 10 Mar 2026 | £581,598 | VI-104.1 sayılı Piyasa Bozucu Eylemler Tebliği Md.6/4 | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest SPK fine?
The largest SPK fine currently recorded by RegActions is £7,242,463, issued to OĞUZ EREL on 25 Dec 2025 by the Sermaye Piyasası Kurulu. This reflects amounts that have passed RegActions' amount-review gate; see the SPK fines database below for the complete, source-linked list.
How much has SPK fined in 2026?
RegActions records £27,739,225 in disclosed Sermaye Piyasası Kurulu (SPK) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many SPK penalties were issued in 2026?
RegActions has recorded 165 disclosed Sermaye Piyasası Kurulu (SPK) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a SPK fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Sermaye Piyasası Kurulu notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.