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Dalian Commodity Exchange Deals With Three Cases Of Abnormal Trading In May 2025

Date 06/06/2025

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 May 2025, three cases of abnormal trading were investigated and handled.

Among the three cases of abnormal trading, two cases were self-trade exceeding frequency limit, one case was frequent cancellation of orders. 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 seven 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.