| 德美利（TD Ameritrade） | td.bitcoinacme.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Mitrade | tradetw.xyz | 2 time(s) during 2022/02/14 and 2022/02/20 |
| Mitrade | www.mitrade.world | 3 time(s) during 2022/04/11 and 2022/04/17 |
| AvaTrade | avatamerwd.com | 4 time(s) during 2024/05/15 and 2024/05/28 |
| Bitruetrade | bitruetrade.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Mitrade | tzwwz.top | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Mitrade | tbwwpm.top | 1 time(s) during 2023/12/26 and 2023/12/31 |
| Mitrade | zbcdhgs.cc | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Mitrade | hydgsund.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| 緯育TibaMe | trade.tebame.buzz | 2 time(s) during 2024/05/01 and 2024/05/07 |
| Mitrade台灣交易所 | tbwwb.top | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Mitrade台灣交易所 | tw689.top | 2 time(s) during 2024/04/10 and 2024/04/16 |
| Mitrade台灣交易所 | twp68.top | 2 time(s) during 2024/04/24 and 2024/04/30 |
| Mitrade台灣交易所 | twpxn.top | 1 time(s) during 2024/06/12 and 2024/06/18 |
| 美林（Merrill Lynch） | americamerrilllynch1914.com | 3 time(s) during 2022/02/07 and 2022/02/13 |
| Hyperion | hfm-traders.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| Mitrade台灣交易所 | tbwwpw.top | 1 time(s) during 2023/12/19 and 2023/12/25 |
| UNI | www.unitrademax.com | 2 time(s) during 2023/01/18 and 2023/01/31 |
| Merryland | trade8.merrylans.com | 2 time(s) during 2023/09/13 and 2023/09/19 |
| AvaTrade | avatameace.com | 6 time(s) during 2024/05/01 and 2024/05/07 |