Core Viewpoint - Dalian Commodity Exchange is actively enforcing market supervision and regulating futures trading behavior to mitigate market risks and protect the rights of market participants [1] Group 1: Regulatory Actions - In July, Dalian Commodity Exchange handled 68 cases of abnormal trading behavior [1] - The abnormal trading cases included 27 instances of self-dealing beyond limits, 35 instances of frequent order cancellations beyond limits, and 6 instances of large order cancellations beyond limits [1] - The exchange has communicated with member units to notify clients involved in these abnormal trading cases and has imposed a one-month trading restriction on 3 clients as a self-regulatory measure [1] Group 2: Investigation of Violations - In July, the exchange investigated 8 leads related to violations of trading rules [1] - The investigations included 4 cases suspected of agreed trading for fund transfer and 4 cases suspected of self-dealing or agreed trading affecting contract prices [1] - Relevant clients have been investigated, and appropriate measures have been taken against them [1]
大连商品交易所7月处理异常交易行为68起
Xin Hua Wang·2025-08-12 05:55