1. The cumulative turnover of securities trading is more than 5, yuan.

2. The accumulated amount of margin occupied by futures trading is more than 3, yuan.

3. The accumulated amount of profit or loss avoided is more than 15, yuan.

4. Insider trading for many times.

5. Other serious circumstances.

Legal basis

Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of Public Security Organs (II) Article 35

Before the insider information of securities and futures trading or the person or unit who illegally obtains the insider information of securities and futures trading is made public, Buying or selling the securities, or engaging in futures trading related to the inside information, or disclosing the information, or explicitly or implicitly engaging in the above-mentioned trading activities, is suspected of one of the following circumstances, and shall be filed for prosecution:

(1) The cumulative turnover of securities trading is more than 5, yuan;

(2) The accumulated amount of margin occupied by futures trading is more than 3, yuan;

(3) The accumulated amount of profit or loss avoided is more than 15, yuan;

(4) repeatedly engaging in insider trading and leaking inside information;

(5) Other serious circumstances.