| BTSEX | btsedex.app | 2 time(s) during 2024/01/22 and 2024/01/28 |
| Quidex | quidax.app | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Bitcomex | bitcomex.app | 3 time(s) during 2022/12/05 and 2022/12/11 |
| LEO（九州娛樂城） | tx.app659.net | 2 time(s) during 2023/02/22 and 2023/02/28 |
| Paribu | www.paruncx.vip | 4 time(s) during 2023/10/18 and 2024/08/07 |
| THA娛樂城 | tx.ap733.net | 2 time(s) during 2022/10/17 and 2022/10/20 |
| FR Gole | www.frgolencx.com | 4 time(s) during 2024/06/26 and 2024/07/31 |
| SuperStar | superfinancx.com | 2 time(s) during 2024/01/22 and 2024/01/28 |
| 愛華外匯 | oqpmn.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 尚趣購 | sqg.app | 2 time(s) during 2022/07/11 and 2022/07/17 |
| 領達利 | app.ncxkbnd.com | 24 time(s) during 2023/07/04 and 2023/11/07 |
| 富達金融 | fopmnh.site | 3 time(s) during 2024/08/22 and 2024/08/28 |
| 寶座 | www.mncjdy.com | 5 time(s) during 2024/06/26 and 2024/07/03 |
| BTG | cpphk.app | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 愛華外匯 | www.oqpmn.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| 華經資本 | app.sficx.com | 14 time(s) during 2023/10/04 and 2023/11/27 |
| CSLLC | xtcg.app | 2 time(s) during 2025/01/08 and 2025/01/14 |
| 百勝金融 | www.ncmncj.com | 4 time(s) during 2022/08/01 and 2022/08/07 |
| BTCKZ | btckz.app | 1 time(s) during 2024/08/29 and 2024/09/04 |
| MHN | www.mhn.app | 1 time(s) during 2024/06/19 and 2024/06/25 |