| BitForex | bitforapp.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Ashford | www.ashfjsher.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Platforms | aner.platforms.asia | 41 time(s) during 2022/02/21 and 2022/02/27 |
| Platforms | aner.platforms.life | 2 time(s) during 2022/03/14 and 2022/03/20 |
| Platforms | aner.platforms.world | 23 time(s) during 2022/02/07 and 2022/02/20 |
| Platforms | aner.platforms.agency | 67 time(s) during 2022/02/28 and 2022/03/27 |
| Ashford | www.ashfordd.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Tether | tetherteda.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| BitForex | expoex.top | 2 time(s) during 2022/11/14 and 2022/11/20 |
| BitForex | bbicone.top | 2 time(s) during 2022/12/12 and 2022/12/18 |
| IFM | m.ifmplatform.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BTF | www.bitfortunexxx.com | 6 time(s) during 2022/09/19 and 2022/10/02 |
| FXCC | www.fxccplatform.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| GMI | globalmarketforex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| 加福證券 | karfordtrade.com | 8 time(s) during 2023/01/04 and 2023/01/17 |
| BTF | www.bitfortuneipts.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| BTF | www.bitfortuneiptx.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| BTF | www.bitfortunexrxx.com | 4 time(s) during 2022/10/17 and 2022/10/20 |
| BitForex | sdugnmmss1391.top | 2 time(s) during 2022/11/01 and 2022/11/06 |
| 加福證券 | karfordfinance.com | 3 time(s) during 2023/02/08 and 2023/02/14 |