| StoneX | stonex9.com | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Cryptonex | www.cryptonexyin.com | 6 time(s) during 2023/12/19 and 2024/02/04 |
| WHEATON | ev4.wheatoncc.com | 2 time(s) during 2023/10/11 and 2023/10/17 |
| WHEATON | eve.wheatoniu.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Ava Stone | avastonejud.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Ava Stone | avastonevdu.com | 6 time(s) during 2024/03/07 and 2024/05/07 |
| TOneTrade | www.tonemkt.com | 25 time(s) during 2022/10/24 and 2022/11/13 |
| Coin Nation | zhtw.coinatoneion.com | 6 time(s) during 2023/07/04 and 2023/07/24 |
| GEMSTONE | www.fustone.store | 2 time(s) during 2024/04/03 and 2024/04/23 |
| Cryptonex | www.confluxivn.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Monex | monexgroups.com | 4 time(s) during 2021/12/27 and 2022/01/02 |
| Ava Stone | www.avastonejud.com | 3 time(s) during 2024/02/23 and 2024/04/02 |
| Ava stone | www.avastonejud.com | 4 time(s) during 2024/03/01 and 2024/03/06 |
| Pepperstone（激石） | perstonee.com | 3 time(s) during 2022/05/23 and 2022/05/29 |
| Mall | test.waton.shop | 2 time(s) during 2024/05/15 and 2024/05/21 |
| Monex | monexgroupsx.com | 4 time(s) during 2022/01/17 and 2022/01/23 |
| Pepperstone（激石） | forex.pepperstone-twstone.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| Pepperstone（激石） | perstoness.com | 9 time(s) during 2022/04/24 and 2022/05/08 |
| Pionex | www.pviponex.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Euronext | euronextbit.com | 1 time(s) during 2024/06/19 and 2024/06/25 |