| Jdpdd | www.jdpdd.top | 1 time(s) during 2025/09/18 and 2025/09/24 |
| 京東商城 | jdpiv.com | 3 time(s) during 2023/08/15 and 2023/09/12 |
| Glory | glorygjtp.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| TikTok Shop | www.udptiktokshop.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| P2P | www.ptpwebapstop.com | 4 time(s) during 2024/11/19 and 2024/11/25 |
| AvaTrade | avatbtccotp.com | 5 time(s) during 2023/12/05 and 2023/12/11 |
| BANANA | www.bananaatp.com | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Haitao | www.haitaomtp.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| 微拍堂 | wptpm.tw | 1 time(s) during 2024/08/29 and 2024/09/04 |
| CryptoTops | bstmnbcotp.com | 6 time(s) during 2024/03/28 and 2024/04/02 |
| FOREX Pro | forexprohtp.com | 2 time(s) during 2024/05/22 and 2024/06/18 |
| Verasity | www.vertextp.com | 2 time(s) during 2024/09/05 and 2024/10/21 |
| Megabit | www.megabitqtp.com | 1 time(s) during 2025/05/15 and 2025/05/21 |
| Sumy Lane | tw.poshmartp.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| 亞飛 | m.yfktp.top | 6 time(s) during 2023/03/22 and 2023/03/28 |
| Thinkmarkets | www.thinkmarketstp.com | 4 time(s) during 2025/02/01 and 2025/02/28 |
| P2P | www.ptpappex.com | 4 time(s) during 2025/01/08 and 2025/01/14 |
| P2P | www.ptpexaps.com | 2 time(s) during 2024/10/29 and 2024/11/04 |
| Pictet PRO | ptpro.app | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Pictet Pro | ptpro.app | 10 time(s) during 2023/10/25 and 2023/11/14 |