| DTCC | www.dtckyc.com | 4 time(s) during 2023/04/18 and 2023/04/24 |
| FxPro | www.hirkc.com | 2 time(s) during 2023/11/28 and 2024/02/22 |
| FxPro | www.fxpromx.com | 4 time(s) during 2022/03/07 and 2022/03/13 |
| One Two Change快速買幣平台 | www.kyc.credit | 1 time(s) during 2023/11/15 and 2023/11/21 |
| FxPro（FxtroTrade） | fxprder.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| FxPro（FxtroTrade） | eyhfxpro.com | 3 time(s) during 2023/08/15 and 2023/08/21 |
| FX | fxprox7x.com | 2 time(s) during 2024/07/18 and 2024/08/07 |
| XM | www.htbyc.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| 台灣名品 | shophyc.com | 4 time(s) during 2023/08/01 and 2023/08/21 |
| FxPro（FxtroTrade） | www.fxprotw.tw | 5 time(s) during 2023/07/04 and 2023/07/17 |
| FxPro（FxtroTrade） | www.vkfxpro.com | 12 time(s) during 2023/07/25 and 2023/08/07 |
| FxPro（FxtroTrade） | www.csvfxpro.com | 9 time(s) during 2023/08/08 and 2023/08/14 |
| FxPro（FxtroTrade） | www.ehefxpro.com | 3 time(s) during 2023/09/06 and 2023/09/12 |
| FxPro（FxtroTrade） | www.eyhfxpro.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| FxPro（FxtroTrade） | www.fxprhghb.com | 5 time(s) during 2024/08/01 and 2024/08/21 |
| FxPro（FxtroTrade） | www.fxprhghm.com | 4 time(s) during 2024/07/04 and 2024/07/17 |
| FxPro（FxtroTrade） | www.fxprhghn.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Front | fxpro23.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| YSHX | yshxfxpro.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| FTX | www.fxpros.vip | 4 time(s) during 2022/11/21 and 2022/12/18 |