| PDFX | www.pdfxltd.co | 2 time(s) during 2022/09/05 and 2022/09/11 |
| DFX Finance | dfx111.top | 3 time(s) during 2023/07/18 and 2023/09/19 |
| DFX Finance | dfx168.top | 12 time(s) during 2023/06/05 and 2023/06/25 |
| DFX.Finance | dfx588.top | 1 time(s) during 2023/08/15 and 2023/08/21 |
| YDFX Global | www.ydfxm.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| DDFX | ff.hk7.club | 1 time(s) during 2023/11/28 and 2023/12/04 |
| 道富金融 | dfxghq.online | 2 time(s) during 2023/07/18 and 2023/08/28 |
| DBG | dbg-coltdfx.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| PDFX | fx-pandora.com | 7 time(s) during 2022/09/26 and 2022/10/16 |
| PDFX | www.pd-forex.co | 2 time(s) during 2022/10/17 and 2022/10/20 |
| VLC Trade | vlctdfx.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Hertford | hertfordfx.com | 2 time(s) during 2022/10/24 and 2022/10/31 |
| Castillo | www.adfxpro.com | 2 time(s) during 2023/07/04 and 2023/07/17 |
| VLC Trade | www.vlctdfx.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| Kraemfx | www.karewoldfx.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| Go Markets | gomarkleadfx.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Blue Whale | www.bluegldfx.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Speedwind | www.speedfxwin.com | 4 time(s) during 2023/01/04 and 2023/01/10 |
| ForexTime Ltd | amtopleadfx.net | 1 time(s) during 2024/02/05 and 2024/02/15 |
| SlimTransfer5 | www.godfxtech.com | 2 time(s) during 2024/01/08 and 2024/02/22 |