| ETX Capital | www.etxcapitaldi.com | 6 time(s) during 2023/12/26 and 2023/12/31 |
| NWalden | apex5210.nwaldens.com | 3 time(s) during 2023/11/08 and 2023/11/14 |
| ROYALDATIN | www.royaldatinibr.com | 4 time(s) during 2024/02/23 and 2024/03/13 |
| Dux Holding | www.duxgoldingltd.com | 2 time(s) during 2023/01/18 and 2023/01/31 |
| Web | fubb.goldiuo.com | 5 time(s) during 2023/09/06 and 2023/09/26 |
| 長紅e指發 | www.aldjfih.com | 11 time(s) during 2024/07/25 and 2024/09/04 |
| WEB3 | m.unicapitalde.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| World | www.worldibers.com | 2 time(s) during 2023/11/28 and 2023/12/11 |
| Nwalden | www.nwalouyse.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| World | www.worldibytau.com | 2 time(s) during 2023/12/12 and 2024/01/14 |
| C.N.A.A | www.coinnaaldge.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Nwalden | Trade8.nwalouxy.com | 6 time(s) during 2023/12/19 and 2023/12/25 |
| C.N.A.A | tcaa.coinnaaldge.com | 2 time(s) during 2023/09/13 and 2023/09/26 |
| NWalden | celufa.nwalodnes.com | 12 time(s) during 2023/11/15 and 2023/11/27 |
| NWalden | celufa.nwalodzxy.com | 5 time(s) during 2023/12/12 and 2023/12/18 |
| Nwalden | celufa.nwalodeavs.com | 3 time(s) during 2024/01/08 and 2024/01/14 |
| NWalden | apex5210.nwalouyse.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| NWalden | celufa.nwalodtryes.com | 7 time(s) during 2023/11/28 and 2023/12/11 |
| Jsun Exchange | jsunholdings.com | 8 time(s) during 2022/12/05 and 2022/12/18 |
| ROVALDATIN | www.roayldatinhd.com | 2 time(s) during 2024/03/14 and 2024/05/14 |