| IG | io.igco.tech | 1 time(s) during 2024/10/29 and 2024/11/04 |
| IG | io.igco.online | 3 time(s) during 2024/09/19 and 2024/09/24 |
| IG | io.igcex.com | 7 time(s) during 2024/12/11 and 2024/12/31 |
| IG | io.igex.online | 1 time(s) during 2024/10/01 and 2024/10/07 |
| 連誠 | m.anfio.top | 15 time(s) during 2023/04/11 and 2023/05/07 |
| IG Global Limited | www.igcotd.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| 嘉信投信 | www.bqdco.top | 2 time(s) during 2024/02/23 and 2024/02/29 |
| 中燦投資 | app.fqbuio.top | 1 time(s) during 2023/10/11 and 2023/10/17 |
| 中燦投資 | www.fqbuio.top | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 中璨投資 | app.fqbuio.top | 1 time(s) during 2023/12/12 and 2023/12/18 |
| CEX.IO | www.cexio.top | 2 time(s) during 2023/08/22 and 2023/11/21 |
| AIG | www.aigcoinop.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| AIG | www.aigcoinltd.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| AIG | www.aigcoinoup.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| 璋霖 | m.ighhi.top | 17 time(s) during 2023/06/19 and 2023/09/19 |
| 輝利 | trade.bigcoinpool.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| ENTG | www.entgco.com | 3 time(s) during 2024/05/15 and 2024/05/21 |
| Tesco Mall | tesco.topthai.shop | 1 time(s) during 2024/08/29 and 2024/09/04 |
| 凱耀 | kr.mekrio.tw | 16 time(s) during 2022/05/02 and 2022/05/29 |
| 京城 | tnyjlo.top | 1 time(s) during 2023/09/13 and 2023/09/19 |