| 嘉盛外匯（Global PayMents） | www.jsforex21.com | 2 time(s) during 2023/08/15 and 2023/08/21 |
| 嘉盛外匯（Global PayMents） | www.jsforex25.com | 2 time(s) during 2023/08/22 and 2023/09/12 |
| 嘉盛外匯（Global PayMents） | www.jsforex28.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| 亨達金融（HanTec、HDJR Forex） | hdjrforextw.com | 2 time(s) during 2023/12/26 and 2024/01/14 |
| ForEX | www.forex88.net | 2 time(s) during 2022/02/21 and 2022/02/27 |
| 福匯（FXCM） | www.fhjrgujiforex.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| 福匯（FXCM） | www.fohuijirforex.com | 2 time(s) during 2024/05/29 and 2024/06/25 |
| FOREX | www.forexgb123.com | 6 time(s) during 2024/08/08 and 2024/08/21 |
| FOREX | www.forexgb158.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Forexpro | forex.formiriam.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| EXP Forex | my.expforex.net | 2 time(s) during 2022/01/10 and 2022/01/16 |
| FOREX | www.forexgb123z.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| FOREX | www.forexgbi123.com | 2 time(s) during 2024/08/29 and 2024/09/04 |
| FOREX | www.forexgbl133.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| FOREX Pro | forexprohtp.com | 2 time(s) during 2024/05/22 and 2024/06/18 |
| GBE Forex | www.gbeforex.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| 嘉盛外匯（Global PayMents） | huohongyg.com | 3 time(s) during 2023/08/01 and 2023/08/07 |
| 嘉盛外匯（Global PayMents） | www.jsf28.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 嘉盛外匯（Global PayMents） | www.vwypd.com | 2 time(s) during 2023/10/25 and 2023/10/31 |
| GBE Forex | www.gbe-forex.com | 3 time(s) during 2021/12/27 and 2022/01/02 |