| CTIIACFTE | bi.jiklwj.buzz | 5 time(s) during 2024/01/22 and 2024/02/04 |
| Ctiiacfte | bi.woofr3e.xyz | 1 time(s) during 2023/10/18 and 2023/10/24 |
| CTIIACFTE | bi.cpkqldf.buzz | 2 time(s) during 2023/12/05 and 2023/12/11 |
| Ctiiacfte | bi.crazrieu.xyz | 3 time(s) during 2023/11/15 and 2023/11/21 |
| CTIIACFTE | inter.odnwjh.buzz | 1 time(s) during 2023/12/19 and 2023/12/25 |
| 中信集團 | citiix.vip | 1 time(s) during 2024/02/05 and 2024/02/15 |
| Activ Trades | activtradestw.net | 5 time(s) during 2022/05/16 and 2022/05/29 |
| FXT Pro | fevc.fxtiiu.com | 3 time(s) during 2022/09/19 and 2022/09/25 |
| FXT Pro | fxts.fxtiiu.com | 3 time(s) during 2022/09/05 and 2022/09/11 |
| FXT Pro | sdes.fxtiiu.com | 2 time(s) during 2022/09/26 and 2022/10/02 |
| Activ Trades | www.activtradetw.com | 2 time(s) during 2022/07/25 and 2022/07/31 |
| 幣虎（CTiger） | www.ctigerxinjiapo.top | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Activ Trades | www.activtradestww.com | 3 time(s) during 2022/07/04 and 2022/07/10 |
| Transaction View | transactionview.club | 1 time(s) during 2023/08/08 and 2023/08/14 |
| 富拓（FXTM） | www.futuotiiw.com | 2 time(s) during 2022/02/28 and 2022/03/06 |
| 幣虎（CTiger） | legop.top | 2 time(s) during 2022/05/09 and 2022/05/15 |
| EightCap | www.tpcti.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| HKSCC | www.hkscctiv.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| 富拓（FXTM、FOTM） | www.futuotiiw.com | 4 time(s) during 2022/01/17 and 2022/03/20 |
| Tea Auction | tea-pin.com | 4 time(s) during 2023/10/11 and 2023/10/31 |