Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index: 99,998.39 -973.10

85 Cases Of Abnormal Trading Investigated And Handled By Dalian Commodity Exchange In August 2021

Date 02/09/2021

Dalian Commodity Exchange (DCE) continues to investigate and handle abnormal and illegal trading activities for the purposes of performing front-line market supervision responsibilities, regulating futures trading activities, preventing and controlling market risks and securing legal interests of market participants. In August 2021, a total of 85 cases of abnormal trading were investigated and handled.


Among the 85 cases of abnormal trading, 38 cases were for breaching the self-trade limit and 47 cases were breaching the limit of frequent submission and cancellation of orders.

In addition, DCE also handled eight illegal trading clues in August, including six cases suspected of self-trade or negotiated trade affecting contract prices. Relevant clients were investigated and corresponding measures were taken in accordance with the relevant DCE rules.