2025 Shanghai Futures Exchange Regulatory Information Bulletin: In 2025, a total of 541 cases of abnormal trading activities were dealt with by the Shanghai Futures Exchange.

In 2025, the Shanghai Futures Exchange continued to track and analyze the market performance of various products, conducted price monitoring, position monitoring, and behavior regulation. It continuously increased supervision of accounts that did not report actual control relationships accurately, to prevent illegal transactions from affecting prices, rigorously investigated illegal clues that disrupt price formation mechanisms and infringe on the legitimate rights of all parties, safeguarded market stability, promoted the functioning of the futures market, and better served the real economy. In terms of abnormal trading management, in 2025, the SHFE handled a total of 541 cases of abnormal trading behavior, including 277 cases of self-trading, 147 cases of frequent order cancellations, 10 cases of large order cancellations, and 107 cases of excessive intra-day opening positions. In terms of actual control relationship investigations, the SHFE continued to analyze trading behavior and supervisory data, and increased supervision of clients who did not proactively report their actual control relationships. In 2025, the SHFE conducted actual control relationship investigations on 4562 clients, with a net increase of 3786 account groups with actual control relationships. The SHFE reminded traders to pay attention to compliance risks in daily trading and to report actual control relationship accounts accordingly.