大连商品交易所9月处理异常交易行为12起
Xin Hua Wang·2025-10-10 08:25

Core Viewpoint - Dalian Commodity Exchange is actively enforcing market supervision to regulate futures trading behavior, mitigate market risks, and protect the legitimate rights of market participants [1] Group 1: Regulatory Actions - In September, Dalian Commodity Exchange handled 12 cases of abnormal trading behavior [1] - The abnormal trading behaviors included 9 cases of self-dealing beyond limits and 3 cases of frequent order cancellations beyond limits [1] - The exchange has notified the relevant clients through member units regarding the abnormal trading standards [1] Group 2: Investigation of Violations - Dalian Commodity Exchange investigated 7 leads of suspected violations in September [1] - The violations included 4 cases of suspected agreed trading for fund transfer and 3 cases of self-dealing or agreed trading affecting contract prices [1] - Investigations and corresponding measures have been initiated against the relevant clients [1]