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大商所：一季度共查處異常交易行為80起

大商所：一季度共查處異常交易行為80起

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人工智能朗讀：

記者從大連商品交易所獲悉，大商所2018年第一季度共查處異常交易行為80起，包括自成交46起、頻繁報撤26起、實(shí)際控制關(guān)系賬戶(hù)超倉8起；查處盤(pán)中套保超倉14起，對8個(gè)客戶(hù)采取暫停開(kāi)倉措施。

記者從大連商品交易所獲悉，大商所2018年第一季度共查處異常交易行為80起，包括自成交46起、頻繁報撤26起、實(shí)際控制關(guān)系賬戶(hù)超倉8起；查處盤(pán)中套保超倉14起，對8個(gè)客戶(hù)采取暫停開(kāi)倉措施。

除此之外，大商所還調查處理了70起違規線(xiàn)索，包括對敲轉移資金10起、自成交或約定交易影響合約價(jià)格41起、違反交易限額規定19起。大商所加大了對實(shí)際控制關(guān)系賬戶(hù)的排查力度，共將164組604個(gè)賬戶(hù)列入重點(diǎn)監控名單，發(fā)放市場(chǎng)監查問(wèn)詢(xún)函184份，認定并督促79組235個(gè)客戶(hù)申報了實(shí)際控制關(guān)系。

[責任編輯：蘇曉敏]
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