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 2025, six cases of abnormal trading were investigated and handled.
All of the six cases of abnormal trading were self-trade 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 eight violation clues, including two cases of transferring funds through matched orders and six cases of self-trade or negotiated trade affecting contract prices. DCE has conducted investigations against the relevant clients and taken corresponding measures in accordance with DCE rules.
