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 January 2025, five cases of abnormal trading were investigated and handled.
Among the five cases of abnormal trading, three cases were self-trade exceeding frequency limit, two cases were frequent cancellation of orders. The above-mentioned clients whose trading activities reached the handling threshold of DCE have been delivered telephone alert through members.
In addition, DCE also investigated and handled four violation clues, including three cases of transferring funds through matched orders and one case 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.
