| Coinmama | www.coinmamamabtc.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| MBN | mbnbtc.com | 2 time(s) during 2023/07/18 and 2023/07/31 |
| FLOW | flow-btc.com | 10 time(s) during 2024/03/28 and 2024/06/04 |
| Sparklink FX | sparkntc.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Omen4btc | www.omen4btc.cyou | 5 time(s) during 2024/01/29 and 2024/02/22 |
| Sparkling FX | www.sparkntc.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| ANKEX | ankex-btc.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Ankex | ankex-btc.club | 1 time(s) during 2023/09/13 and 2023/09/19 |
| AvaTrade | avatdbtc.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Crypto | bstfreebtc.com | 3 time(s) during 2023/06/05 and 2023/06/11 |
| ATFX | atfxwealthbtc.com | 2 time(s) during 2022/04/18 and 2022/04/24 |
| BXIBIT | m.bxibitbtc.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Otcabit | otcawinbtc.com | 2 time(s) during 2024/06/05 and 2024/06/18 |
| Otcabit | otcabtcai.com | 2 time(s) during 2024/06/19 and 2024/07/03 |
| AvaTrade | avatamebtc.com | 2 time(s) during 2024/04/10 and 2024/04/16 |
| GBTC | app.gbtc.win | 2 time(s) during 2022/09/26 and 2022/10/02 |
| SPA | spaidc.com | 7 time(s) during 2024/07/04 and 2024/07/10 |
| AvaTrade | avaetfbobtc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| AvaTrade | avaetmaxbtc.com | 2 time(s) during 2024/03/07 and 2024/03/13 |