| BTSE | btse12.cc | 1 time(s) during 2025/02/01 and 2025/02/07 |
| BTSE | btse13.cc | 2 time(s) during 2025/01/08 and 2025/03/07 |
| BTSE | btse18.cc | 1 time(s) during 2025/05/29 and 2025/06/04 |
| BTSE | btse20.cc | 1 time(s) during 2025/01/15 and 2025/01/21 |
| BTSE | btse24.cc | 3 time(s) during 2025/03/29 and 2025/04/10 |
| BTSE | btse25.cc | 1 time(s) during 2025/03/15 and 2025/03/21 |
| 大華銀行（UOB） | xwde16.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| BTSE | btse.club | 1 time(s) during 2025/06/12 and 2025/06/18 |
| BTSEX | btsex.xyz | 2 time(s) during 2024/01/29 and 2024/02/15 |
| BTSE | btsedex.xyz | 4 time(s) during 2023/12/05 and 2024/01/14 |
| BTSEX | btsex.asia | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BTSE | h5.btse.club | 1 time(s) during 2025/05/08 and 2025/05/14 |
| BTSE | btsedex.club | 3 time(s) during 2024/01/01 and 2024/01/21 |
| BTSEX | btsedex.app | 2 time(s) during 2024/01/22 and 2024/01/28 |
| DAISO | mk-backstage16.com | 1 time(s) during 2025/03/22 and 2025/03/28 |
| BTSE | btsemarket.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 銀河娛樂城（銀河國際） | m.js1616.cc | 2 time(s) during 2022/03/21 and 2022/03/27 |
| OANDA | oanda16.com | 3 time(s) during 2024/06/19 and 2024/06/25 |
| 澳門銀河 | amyh3316.com | 3 time(s) during 2024/05/08 and 2024/05/14 |
| Safety | www.safhnbtse.com | 1 time(s) during 2024/01/22 and 2024/01/28 |