In October, 91 cases of abnormal trading behavior were investigated and punished by large commercial firms

2021-11-02 03:08:40

In October, 91 cases of abnormal trading behavior were investigated and punished by large commercial firms. Among them, since the transaction exceeded the limit by 28 cases and the frequent withdrawal order exceeded the limit by 63 cases, the above-mentioned customers who met the abnormal transaction processing standards were called by the member unit, and the supervision measures of restricting the opening of positions for one month were taken against 2 of the customers and 1 actual control relationship account group. In addition, in October, Dashang also handled 11 cases of illegal transaction clues, including 10 cases of suspected self-transaction or agreed transactions affecting the contract price and 1 case of suspected transfer of funds, and carried out investigations and took corresponding measures against relevant customers. (Securities Daily)

In October, 91 cases of abnormal trading behavior were investigated and punished by large commercial firms

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