Shanghai Futures Exchange: In 2025, a total of 541 abnormal trading behaviors were processed, of which 147 were frequent order cancellations.

On January 20th, the Shanghai Futures Exchange reported regulatory information for the year 2025. In terms of abnormal trading management, the SHFE dealt with a total of 541 cases of abnormal trading behavior in 2025, including 277 cases of self-trading, 147 cases of frequent order cancellation, 10 cases of large order cancellation, and 107 cases of intraday opening volumes exceeding limits. In terms of actual control relationship investigations, the SHFE continued to analyze trading behavior and surveillance data, and increased regulatory efforts on customers who did not voluntarily declare their actual control relationships. In 2025, the SHFE conducted actual control relationship investigations on a total of 4562 customers, resulting in a net increase of 3786 actual control relationship account groups.