SPK Access-Block Decisions That Name Crypto
23 decisions in SPK bulletins 2025/1 to 2026/72 ordered legal steps to block 604 web addresses for unauthorised crypto-asset services offered to residents of Türkiye, alone or together with other unauthorised activity such as leveraged trading.
23 decisions, 604 addresses, bulletins 2025/1–2026/72. Only decisions whose text names crypto are counted; many 2026 SPK block lists do not name the activity. Source: SPK bulletins.
| Bulletin date | Bulletin | Scope named | Addresses | List |
|---|---|---|---|---|
| 5 Aug 2026 | 2026/49 | Crypto only | 12 | Addresseshttps://www.toobit.com · https://rainiks.pro · https://webtrader.ifc-f1nance.online · https://bit2me.com · https://app.bit2me.com · https://www.coinup.io · https://neroxinvest.com · https://alveon-ltd.com · https://limartu-ledthra.org · https://goartex.com · https://parabu.io · https://coinbalina.com |
| 4 Mar 2026 | 2026/12 | Crypto and other | 46 | Addresseshttps://klasfx278.com · https://hesabim.klasfx278.com · https://winexglobal11.com · https://phaseglobal11.com · https://login.phaseglobal11.com · https://my.patr-tickmill.com · https://register.broker10hf.com · https://www.broker10hf.com · https://my.broker10hf.com · https://www.xmtrfx.online · https://my.xmtrfx.online · https://partners.xmtrfx.online · https://get.justmarkets-partners.help · https://get.justmarkets.help · https://birikimmenkuldegerler.com · https://www.kentmenkuldegerler.com · https://sube.kentmenkul.com · https://paradtrade.com · https://paradcabinet.com · https://www.ayayatirim.com · https://lidermenkulkiymetler.com · https://sube.lidermenkulkiymetler.com · https://dnbkyatirim.com · https://customer.dnbcuzdan.com · https://nordfx.com · https://my.nordfx.com · https://milasyatirim.com · https://dijitalbors.com · https://my.dijitalbors.com · https://ceportfoy.com · https://appzone.ceportfoy.com · https://www.basemarkets.com · https://client.basemarkets.com · https://pusulamenkuldegerler.com · https://e-sube.pusulamenkuldegerler.com · https://fortunextrade.com · https://client.fortunextrade.com · https://niptolax.pro · https://b.blockearners.com.tr · https://blockearners.com.tr · https://futbit.com · https://my.futbit.com · https://www.weex.com · https://yatirimcivar.com · https://forexfirmalari.com · https://www.forexcg.com |
| 18 Feb 2026 | 2026/9 | Crypto and other | 23 | Addresseshttps://winexglobal9.com · https://phaseglobal9.com · https://felixmarketsglobal.com · https://client.felixmarketsglobal.com · https://lab.forexasistaniniz.com · https://register.hf-anatbroker.com · https://www.hf-anatbroker.com · https://my.hf-anatbroker.com · https://www.xmtrwebsite.website · https://my.xmtrwebsite.website · https://partners.xmtrwebsite.website · https://my.oatr-tickmill.com · https://oatr-tickmill.com · https://direct.fxpro-trgroup.financial · http://www.fxpro-trgroup.financial · https://klasfx276.com · https://hesabim.klasfx276.com · https://volumeinvestment2.net · https://www.octaafrica.net · https://my.octaafrica.net · https://acc12.asmenkuldegerler.info · https://cloudex-crypto.com · https://payixi13.com |
| 8 Jan 2026 | 2026/1 | Crypto and other | 33 | Addresseshttps://phaseglobaltr3.com · https://www.brokerhf.com · https://my.brokerhf.com · https://register.brokerhf.com · https://www.fxpro-tr-group.solutions · https://winexglobal3.com · https://www.xmtrwebsite.technology · https://turkish-xm.com · https://olivemarkets291.com · https://my.olivemarkets291.com · https://cryonfx7.com · https://app.cryonfx7.com · https://klasfx274.com · https://hesabim.klasfx274.com · https://s1130.amarketstrading.biz · https://taksimyatirimmenkul.com · https://taksimyatirimaracikurum.com · https://felixmarkets360.com · https://my.matr-tickmill.com · https://tr.infocapitalyatirim.com · https://megamarketsglobals.com · https://client.megamarketsglobals.com · https://avisyatirim.com · https://sube.avisyatirim.com · https://www.godocm.com · https://signup.godocm.com · https://acy.com · https://accounts.acy.cloud · https://demo.acylogixtrader.com · https://hmbtrade.com · https://netamenkul.org · https://fizmofxmarkets.com · https://my.fizmofxmarkets.com |
| 18 Dec 2025 | 2025/63 | Crypto and other | 24 | Addresseshttps://olivemarkets289.com · https://my.olivemarkets289.com · https://klasfx273.com · https://hesabim.klasfx273.com · https://klasfxinvest.co · https://fxxpro.forexaracikurumlari.com · https://www.fxpro-tr-group.market · https://edge.fxpro.group · https://mt5webtrader.fxpro.group · https://mt5webtrader2.fxpro.group · https://mt4webtrader.fxpro.group · https://ct.fxpro-group.com · https://fxproaffiliate.affise.com · https://www.tr-hfmbroker.com · https://fxproturk.com · https://muamlatfx.com · https://cryonfx4.com · https://app.cryonfx4.com · https://felixmarketsyatirim.com · https://emiratesglobalmarkets.com · https://persyatirim73.com · https://sca.persyatirim73.com · https://wt.persyatirim73.com · https://payixi11.com |
| 10 Dec 2025 | 2025/62 | Crypto and other | 6 | Addresseshttps://olivemarkets288.com · https://my.olivemarkets288.com · https://klasfx272.com · https://hesabim.klasfx272.com · https://payixi10.com · https://stg.kriplex.com |
| 4 Dec 2025 | 2025/61 | Crypto and other | 16 | Addresseshttps://proworldtrade.com · https://id-iqoption.com · https://mewebhome.com · https://www.xmtrwebsite.tech · https://my.xmtrwebsite.tech · https://partners.xmtrwebsite.tech · https://direct.fxpro-trading.org · https://www.fxpro-trading.org · https://fxpro.news · https://fx-pro.forexaracikurumlari.com · https://s1128.amarketstrading.biz · https://olivemarkets287.com · https://my.olivemarkets287.com · https://klasfx271.com · https://hesabim.klasfx271.com · https://payixi9.com |
| 25 Nov 2025 | 2025/60 | Crypto and other | 63 | Addresseshttps://yatirimklasfx.com · https://www.xmtrwebsite.direct · https://my.xmtrwebsite.direct · https://www.hfmtrade-tr.com · https://register.hfmtrade-tr.com · https://my.hfmtrade-tr.com · https://olivemarkets286.com · https://my.olivemarkets286.com · https://phasetrglobal.com · https://login.phasetrglobal.com · https://wnxtrglobal.com · https://www.fxpro-tr-group.financial · https://direct.fxpro-tr-group.financial · https://payixi8.com · https://fazocompany.com · https://lite-finance.org · https://my.lite-finance.org · https://nsctraders.com · https://avenoryatirim.com · https://sca.avenoryatirim.com · https://wt.avenoryatirim.com · https://igminvestment.com · https://generalfx.io · https://my.generalfx.io · https://www.deltan1capital1.com · https://my.deltan1capital.org · https://www.allianzforex.com · https://monstrade.co · https://client.monstradecrm.com · https://emiratiglobalmarkets.com · https://client.emiratiglobalmarkets.com · https://spaceglobaltrade.com · https://panel.spaceglobaltrade.com · https://felixmarkets.com · https://client.felixmarkets.com · https://trade.felixmarkets.com · https://cryonfx1.com · https://app.cryonfx1.com · https://guvenmenkuldegerler.com · https://trueinvestpro.com · https://client.trueinvestpro.com · https://aximora.net · https://aximora.pro · https://alnusborsayatirim.com · https://alnusx.com · https://cab.alnusx.com · https://uniqinvestment.com · https://sca.uniqinvestment.com/login · https://finemarkt.com · https://taksimmenkuldegerler.com · https://esube.taksimenkuldegerler.com · https://borsacebimde.net · https://app.borsacebimde.net · https://tiomarkets.com · https://www.kriplex.com · https://www.cryzencrypto.com · https://trader.cryzencrypto.com · https://ducatcoin.io · https://deltayatirim.com · https://eniyi.fxsirketleri.com · https://karsilastir.forexasistaniniz.com · https://forexdunyasi.com · https://blog.eniyiforexsirketleri.net |
| 13 Nov 2025 | 2025/58 | Crypto and other | 13 | Addresseshttps://payixi7.com · https://olivemarkets285.com · https://my.olivemarkets285.com · https://giris.oliveanaliz.org · https://www.xmtrwebsite.com · https://my.xmtrwebsite.com · https://www.fxpro-tr-group.global · https://direct.fxpro-tr-group.global · https://www.trbrokerhf.com · https://my.latr-tickmill.com · https://wnx-global.co · https://gkmglobal-tr.com · https://phaseglobal.net |
| 7 Nov 2025 | 2025/57 | Crypto and other | 25 | Addresseshttps://blutrade.vip · https://acc.blutrade.org · https://blupaymenkuldegerler.net · https://payixi6.com · https://bbttran.com · https://redirect.olivebilgi.com · https://olivemarkets.social · https://my.olivemarkets.social · https://olivemarkets284.com · https://my.olivemarkets284.com · https://www.brokerhfm.com · https://register.brokerhfm.com · https://my.brokerhfm.com · https://www.xmtrtrader.website · https://my.xmtrtrader.website · https://partners.xmtrtrader.website · https://www.tr-fxprogroup.org · https://direct.tr-fxprogroup.org · https://extrade-turkey.com · https://destekmenkulkiymetler.net · https://e-sube.destekmenkulkiymetler.net · https://klasfx270.com · https://hesabim.klasfx270.com · https://tr-trading-fbs.com · https://my.katr-tickmill.com |
| 23 Oct 2025 | 2025/55 | Crypto only | 3 | Addresseshttps://pro.cloudexcrypto.com/sign-in · https://online-swisstrade.com · https://payixi5.com |
| 25 Sep 2025 | 2025/51 | Crypto and other | 33 | Addresseshttps://www.xmtrtrading.net · https://my.xmtrtrading.net · https://partners.xmtrtrading.net · https://www.hftrade-trk.com · https://my.hftrade-trk.com · https://register.hftrade-trk.com · https://olivemarkets279.com · https://my.olivemarkets279.com · https://trtradingfbs.com · https://klasfx269.com · https://hesabim.klasfx269.com · https://hedefmenkuldegerler.com · https://magicborsayatirim.com · https://trade.magicborsayatirim.com · https://iym-global.com · https://acc.iympanel.com · https://mtmarkets.net · https://a-finance.org · https://webtrader.a-finance.pro · https://www.kurmaycm.com · https://www.kurmaycm.net · https://online-swisstrade.com · https://client.online-swisstrade.com · https://pshtrader.net · https://orderinvests.com · https://customer.orderinvests.com · https://order-markets.com · https://basvuru.order-markets.com · https://trade.order-markets.com · https://blutrade.info · https://acc.blutradeyatirim.com · https://cloudexcrypto.com · https://pro.cloudexcrypto.com |
| 31 Jul 2025 | 2025/42 | Crypto and other | 42 | Addresseshttps://fbs-tur-invest.com · https://klasfx262.com · https://klasfx-broker.co · https://hesabim.klasfx262.com · https://persyatirim65.com · https://wt.persyatirim65.com · https://sca.persyatirim65.com · https://www.xmidbroker.online · https://my.xmidbroker.online · https://partners.xmidbroker.online · https://www.xmtrtrader.net · https://my.xmtrtrader.net · https://partners.xmtrtrader.net · https://my.jatr-tickmill.com · https://olivemarkets271.com · https://my.olivemarkets271.com · https://proinvestline12.net · https://winex-tr.co · https://www.eniyiaracikurumum.blog · https://tr-gkmglobal.com · https://app.gkmpanel1.com · https://anadoluvarlikyatirim.com · https://trader.anadoluvarlikyatirim.com · https://turanglobalmarkets.com · https://trade.turanglobalmarkets.com · https://open-prime.com · https://paragonyatirim.com · https://sca.paragonyatirim.com · https://www.vtmarkets.com · https://myaccount.vtmarkets.com · https://mercuryinvests.com · https://clients.mercuryinvests.com · https://web.mercuryinvests.com · https://klastrade.com · https://trivonar.pro · https://webtrader.finaxis-capital.net · https://f1naxis-capital.net · https://brokerchooser.com · https://paragonyatirimgiris.com · https://nfsfx.xyz · https://borsaexchangemarket.com · https://revalentum.com |
| 3 Jul 2025 | 2025/38 | Crypto and other | 46 | Addresseshttps://payixi4.com · https://klasfx259.com · https://hesabim.klasfx259.com · https://nova-markets30.com · https://sca.nova-markets30.com · https://wt.nova-markets30.com · https://www.xmtrtrader.com · https://my.xmtrtrader.com · https://partners.xmtrtrader.com · https://justmarketsmy.com · https://olivemarkets268.com · https://my.olivemarkets268.com · https://www.hftrk-trade.com · https://register.hftrk-trade.com · https://sube.emenkul.trade · https://fbs-trader-tur.com · https://vlccapital.com · https://register.vlccapital.com · https://online.vlcmeet.com · https://growprofx.com · https://www.hayalmenkuldegerler.com · https://www.cmcmarkets.com · https://client-portal.cmcmarkets.com · https://globalinvparters.net · https://borsa-prime.com · https://client.borsa-prime.com · https://sapphireyatirim.com · https://sube.sapphireyatirim.com · https://opsiyonyatirim.com · https://trader.opsiyonyatirim.com · https://novakgroup.online · https://amiralyatirim.com · https://web.c-trader.co · https://fxbollinger.com · https://www.intinvestment.com · https://platform.intinvestment.trade · https://exchangeinvestr.com · https://wt.exchangeinvestr.com · https://bfbmarkets.net · https://tradeglobaltr.com · https://euromenkuldegerler.com · https://emd.yatirim.trade · https://pancakeswap.finance · https://globaltradingx.com · https://h5.bbttran.com · https://cryptoradar.com |
| 25 Jun 2025 | 2025/35 | Crypto and other | 19 | Addresseshttps://payixi3.com · https://klasfx258.com · https://hesabim.klasfx258.com · https://klasfx-yatirim.info · https://persyatirim62.com · https://sca.persyatirim62.com · https://wt.persyatirim62.com · https://nova-markets29.com · https://sca.nova-markets29.com · https://wt.nova-markets29.com · https://olivemarkets267.com · https://my.olivemarkets267.com · https://register.hftrk-trade10.com · https://www.hftrk-trade10.com · https://www.xmtrsite.website · https://my.xmtrsite.website · https://partners.xmtrsite.website · https://winexglobal.net · https://justmarkets-tr.com |
| 19 Jun 2025 | 2025/34 | Crypto and other | 18 | Addresseshttps://payixi2.com · https://klasfx257.com · https://hesabim.klasfx257.com · https://klasfx-yatirim.co · https://persyatirim61.com · https://sca.persyatirim61.com · https://wt.persyatirim61.com · https://nova-markets28.com · https://sca.nova-markets28.com · https://wt.nova-markets28.com · https://olivemarkets266.com · https://my.olivemarkets266.com · https://www.trk-hftrade10.com · https://register.trk-hftrade10.com · https://my.trk-hftrade10.com · https://www.xmtrsite.technology · https://my.xmtrsite.technology · https://partners.xmtrsite.technology |
| 13 Jun 2025 | 2025/33 | Crypto and other | 34 | Addresseshttps://www.mexc.co · https://academy.darkex.com · https://yobit.net · https://payixi1.com · https://mexemcrypto.com · https://panel.mexemcrypto.com · https://winxbrokers.com · https://zirveyatirim1.com · https://web.zirveyatirim1.com · https://klasfx256.com · https://hesabim.klasfx256.com · https://klasfx-yatirim.org · https://persyatirim60.com · https://sca.persyatirim60.com · https://wt.persyatirim60.com · https://nova-markets27.com · https://sca.nova-markets27.com · https://wt.nova-markets27.com · https://olivemarkets265.com · https://my.olivemarkets265.com · https://www.trk-trade10.com · https://my.trk-trade10.com · https://register.trk-trade10.com · https://www.xmtrsite.tech · https://my.xmtrsite.tech · https://eniyiaracikurumum.us · https://fxpro.forexaracikurumlari.com · https://xm-turkey.net · https://my.xmtrading.com · https://iatr-tickmill.com · https://my.iatr-tickmill.com · https://direct.tr-fxprogroup.center · https://cc.gkmpanel1.com · https://trwinex.net |
| 30 May 2025 | 2025/32 | Crypto and other | 36 | Addresseshttps://btwse.com · https://payixi.com · https://magltcflex.com · https://adviselite.pro · https://mexemcrypto.net · https://wt.mexemyatirim.com · https://www.winxbrokers.com · https://www.winxportal.com · https://app.winxbrokers.com · https://kcmenkul.com · https://instaforex.com.ng · https://klasfx255.com · https://hesabim.klasfx255.com · https://klasfx-yatirim.net · https://persyatirim59.com · https://sca.persyatirim59.com · https://wt.persyatirim59.com · https://wolf-markets38.com · https://sca.wolf-markets38.com · https://wt.wolf-markets38.com · https://client29.kataryatirim.net · https://nova-markets26.com · https://sca.nova-markets26.com · https://wt.nova-markets26.com · https://olivemarkets264.com · https://my.olivemarkets264.com · https://www.xmtrsite.site · https://my.xmtrsite.site · https://client2.avrupafx.org · https://xn--trke-2oa7j.profesyonelforex.com · https://www.trk-trade.com · https://my.trk-trade.com · https://register.trk-trade.com · https://turkeyforexfbs.com · https://justmarketstr.top · https://winextr.net |
| 6 Feb 2025 | 2025/7 | Crypto and other | 26 | Addresseshttps://fbs-fx-turkey.com · https://klasfx241.com · https://olivemarkets250.com · https://www.xmtrmarket.website · https://www.trhfm.com · https://persyatirim44.com · https://sca.persyatirim44.com · https://wt.persyatirim44.com · https://persyatirimgirisadresi.com · https://wolf-markets23.com · https://sca.wolf-markets23.com · https://wt.wolf-markets23.com · https://alcmenkul10.com · https://merkurcapital23.com · https://sca.merkurcapital23.com · https://m3.kataryatirim.com · https://client12.kataryatirim.net · https://nova-markets11.com · https://sca.nova-markets11.com · https://wt.nova-markets11.com · https://www.tr-fxpro-group.solutions · https://direct.fxpro.hu · https://sardismarkets36.com · https://acc6.financetrd.io · https://s1.avrupafx.io · https://infotr.tradepanel.vip |
| 30 Jan 2025 | 2025/6 | Crypto and other | 28 | Addresseshttps://phase-yatirim.com · https://fbsbrokerage.com · https://klasforexhisse.org · https://olivemarkets249.com · https://tr.olive.markets · https://asistan.forexaracikurumlari.com · https://fx.yatirimevreni.com · https://www.xmtrmarket.technology · https://www.trhf1.com · https://persyatirim43.com · https://sca.persyatirim43.com · https://wt.persyatirim43.com · https://wolf-markets22.com · https://sca.wolf-markets22.com · https://wt.wolf-markets22.com · https://alcmenkul9.com · https://web35.alcglobaltrader.com · https://merkurcapital22.com · https://sca.merkurcapital22.com · https://m2.kataryatirim.com · https://client11.kataryatirim.net · https://nova-markets10.com · https://sca.nova-markets10.com · https://wt.nova-markets10.com · https://direct.fxpro.hu/partner · https://direct.tr-fxpro-group.center · https://secure.eatr-tickmill.com · https://eatr-tickmill.com |
| 23 Jan 2025 | 2025/4 | Crypto and other | 30 | Addresseshttps://fxbroker-fbs.com · https://klasfx240.com · https://olivemarkets248.com · https://fx.oliveanaliz.org · https://burasi.yatirimevreni.com · https://fx.piyasacozum.com · https://uzmanrehber.forexasistaniniz.com · https://kaliteli.forexaracikurumlari.com · https://www.xmtrmarket.tech · https://www.trkhf1.com · https://persyatirim42.com · https://sca.persyatirim42.com · https://wt.persyatirim42.com · https://wolf-markets21.com · https://sca.wolf-markets21.com · https://wt.wolf-markets21.com · https://alcmenkul8.com · https://web34.alcglobaltrader.com · https://merkurcapital21.com · https://sca.merkurcapital21.com · https://m1.kataryatirim.com · https://client10.kataryatirim.net · https://nova-markets9.com · https://sca.nova-markets9.com · https://wt.nova-markets9.com · https://direct.tr-fxpro-group.market · https://wt.siruscapital35.com · https://secure.datr-tickmill.com · https://datr-tickmill.com · https://sardismarkets34.com |
| 16 Jan 2025 | 2025/3 | Crypto and other | 3 | Addresseshttps://fbsfx-trading.com · https://klasforexhisse.net · https://olivemarkets247.com |
| 9 Jan 2025 | 2025/2 | Crypto and other | 25 | Addresseshttps://olivemarkets246.com · https://lp.oliveanaliz.org · https://becerili.forexasistaniniz.com · https://guvenilir.piyasacozum.com · https://tavsiyeedilen.forexaracikurumlari.com · https://www.xmtrmarket.online · https://www.tradehfm-tr.com · https://secure.catr-tickmill.com · https://persyatirim40.com · https://sca.persyatirim40.com · https://wt.persyatirim41.com · https://wolf-markets19.com · https://sca.wolf-markets19.com · https://wt.wolf-markets19.com · https://alcmenkul6.com · https://web32.alcglobaltrader.com · https://acc5.alcesube.com · https://merkurcapital19.com · https://sca.merkurcapital19.com · https://acc10.asmenkuldegerler.info · https://tr8.kataryatirim.com · https://client8.kataryatirim.net · https://nova-markets7.com · https://sca.nova-markets7.com · https://wt.siruscapital34.com |
The SPK also filed criminal complaints over unauthorised crypto activity in 3 of the bulletins read (2025/55, 2026/51, 2026/56). We do not republish the names of individuals.
Source: SPK weekly bulletins (PDF), read on every build. Addresses as printed by the SPK; some may no longer resolve.
Cite This Page
VASP Tracker, “SPK Block Orders Naming Crypto (2025–2026)”, https://vasptracker.com/en/tr/enforcement/ (accessed 21 Oct 2026). CC BY 4.0.