| AZT | aztradedb.com | 5 time(s) during 2023/07/11 and 2023/07/17 |
| AZTU | aztcp.com | 3 time(s) during 2023/09/06 and 2023/09/12 |
| AZTU | aztraded.com | 2 time(s) during 2023/08/08 and 2023/08/14 |
| FHL | fhldb.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| FLH | fhldb.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| TRUST | ratydb.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| MX | www.svabdb.cn | 1 time(s) during 2023/11/08 and 2023/11/14 |
| IPeen | ipeendb.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| 國喬 | www.syoidb.com | 10 time(s) during 2023/11/28 and 2024/03/06 |
| 亞鉅 | asia.yajhdb.com | 3 time(s) during 2023/07/04 and 2023/07/10 |
| 創康富 | www.fljzdb.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| AZT | aztog.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| TRUST | www.ratydb.com | 2 time(s) during 2024/04/03 and 2024/04/09 |
| AZT | aztradec.com | 5 time(s) during 2023/07/18 and 2023/08/07 |
| AZT | aztradeda.com | 5 time(s) during 2023/07/25 and 2023/09/12 |
| CoinDCX | coindcxydb.com | 5 time(s) during 2024/02/05 and 2024/02/15 |
| Nadex | www.nadexvdb.com | 4 time(s) during 2024/03/28 and 2024/04/02 |
| 群力投資 | www.awyghcndb.com | 4 time(s) during 2023/10/11 and 2023/10/17 |
| MaiCoin | www.maicoindb.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| 派易（PAI YI） | www.paiyihdb.com | 4 time(s) during 2024/03/07 and 2024/03/13 |