Recently, Dalian Commodity Exchange announced that 81 cases of abnormal trading behaviors were investigated and dealt with in March.
Among them, since 31 cases of transaction exceeding the limit, 45 cases of frequent order cancellations, and 5 cases of large-amount orders and cancellations, the member units will provide telephone reminders to the above-mentioned customers who meet the abnormal transaction processing standards, and 3 customers among them. And 3 actual control relationship account groups to take self-discipline management measures to limit the opening of positions for one month.
In addition, Dalian Commodity Exchange also investigated and dealt with 7 illegal transaction clues in March, including 5 cases of suspected knock-on transfer of funds, 1 case of suspected self-execution or agreed transaction affecting the contract price, and 1 case of other types of violation clues, and conducted investigations on relevant customers. and take corresponding measures.
(Reporter Yu Ruizhai)
Responsible editor: [Liu Xian]