In April, the Dalian Commodity Exchange handled 17 cases of abnormal trading behavior.
In order to effectively fulfill the frontline regulatory responsibilities of the market, regulate futures trading behavior, prevent and resolve market risks, and protect the legitimate rights and interests of market participants, Dalian Commodity Exchange has continued to investigate and deal with abnormal and illegal trading activities, handling 17 cases of abnormal trading behavior in April. It is reported that these abnormal trading behaviors that were handled include 9 cases of exceeding self-trading limits and 8 cases of exceeding the limit for frequent order cancellation. Dalian Commodity Exchange has issued telephone reminders to member units regarding clients who have reached the standard for abnormal trading behavior. In addition, in April, Dalian Commodity Exchange investigated and handled 14 cases of illegal trading clues, including 5 cases involving suspected agreement trading for fund transfer and 9 cases involving self-trading or agreement trading affecting contract prices. Investigations have been conducted on the relevant clients and appropriate measures have been taken.
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