Dalian Commodity Exchange (DCE) continues to investigate and handle abnormal trading activities and violations for the purposes of performing front-line market supervision responsibilities, regulating futures trading activities, preventing and mitigating market risks and protecting the legitimate rights and interests of market participants. In July 2026, 11 cases of abnormal trading were investigated and handled.
Among the 11 cases of abnormal trading, five cases were self-trade exceeding frequency limit, three cases were frequent cancellation of orders and three cases were cancellation of large-amount orders exceeding frequency limit. The above-mentioned clients whose trading activities reached the handling threshold of DCE have been delivered telephone alert through the Members.
In addition, DCE also investigated and handled eleven violation clues, including two cases of transferring funds through matched orders and four cases of self-trade or negotiated trade affecting contract prices, and five cases of other violations. DCE has conducted investigations against the relevant clients and taken corresponding measures in accordance with DCE rules.
