In the previous month, an investigation of alleged violations was conducted in the previous month

- Mar 16, 2018 -

In the previous month, an investigation of alleged violations was conducted in the previous month


According to the report of the Futures Daily on March 8, the agency reported on the investigation of violations of laws and regulations in February on the 7th.


According to the announcement, in the previous month, the company had conducted investigations on five transactions that caused abnormal price fluctuations, and conducted investigation on one of the suspected violation trading activities.


In the same month, the previous period handled a total of 82 cases of abnormal trading behaviors, of which, since the transaction exceeded the limit of 36, frequent cancellations exceeded 46 orders. In the previous period, the two customers who met the criteria for the abnormal transaction processing of the exchanges were notified in the whole market and adopted regulatory measures to restrict opening of positions.


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