| UCEX | ucex.cc | 3 time(s) during 2023/04/11 and 2023/04/17 |
| UCEX | ucexcoin.cc | 13 time(s) during 2023/05/08 and 2023/09/12 |
| UCEX | ucex-online.cc | 6 time(s) during 2023/05/22 and 2023/09/05 |
| LiacEX | app.liacexs.com | 3 time(s) during 2022/05/16 and 2022/05/22 |
| LSEX | www.lsexs.cc | 16 time(s) during 2023/10/18 and 2023/11/21 |
| King | www.kingexs.cc | 7 time(s) during 2023/09/06 and 2023/09/19 |
| UCEX | ucexcoin.com | 2 time(s) during 2023/04/18 and 2023/04/24 |
| Nocks | www.nockexs.cc | 5 time(s) during 2023/10/04 and 2023/10/31 |
| UCEX | www.ucexex.com | 4 time(s) during 2023/06/05 and 2023/06/11 |
| Bitrue | www.bitruexs.cc | 2 time(s) during 2024/04/17 and 2024/04/30 |
| UCEX | www.ucexcoin.com | 6 time(s) during 2023/04/04 and 2023/12/04 |
| Rootrex | www.rootrexs.cc | 2 time(s) during 2023/05/22 and 2023/05/28 |
| Nocks | www.nockscoinexs.cc | 8 time(s) during 2023/11/08 and 2023/11/14 |
| Novadax | www.novadaxexs.cc | 3 time(s) during 2023/12/26 and 2024/01/28 |
| Coinlead | www.coinleadexs.cc | 6 time(s) during 2023/11/15 and 2023/12/11 |
| CEX | cexcoins.cc | 1 time(s) during 2023/09/13 and 2023/09/19 |
| UCEX | www.uexcex.vip | 8 time(s) during 2023/06/19 and 2023/07/10 |
| FUEX | www.fuexs.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| HTFX | ht-forexs.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| SwissBorg | www.swissborgexs.cc | 4 time(s) during 2023/11/08 and 2023/11/21 |