| HSBC | www.hsbcas.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| HSBC | www.mdfheth.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| HSBC | app.djqwiewhq.com | 16 time(s) during 2023/08/08 and 2023/10/03 |
| HSBC | www.qhdjffhgh.com | 3 time(s) during 2023/07/11 and 2023/09/12 |
| HSBC | www.qnjvkfgfh.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| 匯豐（HSBC、HMA） | hseglobal.xyz | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Angela | cs.tahark.top | 5 time(s) during 2023/04/18 and 2023/04/24 |
| Angela | cs.tzdtkm.top | 4 time(s) during 2023/05/22 and 2023/07/24 |
| Tether | cs.tahjkf.icu | 1 time(s) during 2023/10/04 and 2023/10/10 |
| 好樂貸 | myholidays.tw | 2 time(s) during 2022/07/04 and 2022/07/10 |
| KuCoin | www.vipkucoiscs.top | 1 time(s) during 2024/05/22 and 2024/05/28 |
| 上傑投資股份有限公司 | sjtzs.tw | 1 time(s) during 2024/01/15 and 2024/01/21 |
| UST Coin | ustcoins.tw | 1 time(s) during 2024/08/01 and 2024/08/07 |
| 富邦信貸 | xtwnqhsbe.08.tw.bdhov.xyz | 2 time(s) during 2023/05/08 and 2023/05/14 |
| Tasman | www.tasmanfxs.tw | 3 time(s) during 2023/11/22 and 2023/11/27 |
| 花旗 | www.znbcsnamwq.com | 7 time(s) during 2022/10/10 and 2022/10/16 |
| APEX | www.tw-apex-coins.top | 2 time(s) during 2023/01/04 and 2023/01/10 |
| Centrade | www.cen.strades.tw | 2 time(s) during 2023/10/04 and 2023/10/10 |
| Centrade | www.cien.trades.tw | 2 time(s) during 2023/09/27 and 2023/10/03 |
| 華瑋投資 | app.sbcpw.top | 2 time(s) during 2023/12/12 and 2023/12/18 |