| WB-ONE | www.vipwebone.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| WB-ONE | www.webone-otc.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| WB-ONE | www.webone-coin.com | 3 time(s) during 2023/11/01 and 2023/12/11 |
| Boneac | www.boneacmac.com | 2 time(s) during 2024/06/26 and 2024/07/10 |
| Boneac | www.boneacmix.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| StoneX | stonex9.com | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Monex | monexgroups.com | 4 time(s) during 2021/12/27 and 2022/01/02 |
| Batonex | batonexeyb.com | 7 time(s) during 2024/04/10 and 2024/05/07 |
| Batonex | batonextvu.com | 4 time(s) during 2024/04/24 and 2024/05/14 |
| Monex | monexgroupsx.com | 4 time(s) during 2022/01/17 and 2022/01/23 |
| 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 |
| Pionex | www.pionexbtn.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| Pionex | www.pvip-onex.com | 3 time(s) during 2023/12/05 and 2023/12/11 |
| Pionex | www.pviponexx.com | 3 time(s) during 2023/12/19 and 2023/12/25 |
| Monex（Monex Groups） | m.monex-tws.cn.com | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Pionex | www.pitviponex.com | 2 time(s) during 2024/03/21 and 2024/03/27 |
| Pionex | www.pionexbest.com | 4 time(s) during 2024/07/18 and 2024/07/31 |
| Pionex | www.pionexbtno.com | 6 time(s) during 2024/03/28 and 2024/04/30 |
| Pionex | www.pvip-onexx.com | 4 time(s) during 2023/12/12 and 2023/12/18 |