| 博憶 | www.smnhus.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| 創康富 | szzkgby.com | 11 time(s) during 2022/09/26 and 2022/10/20 |
| 富成投資 | app.uszeif.top | 4 time(s) during 2024/05/15 and 2024/05/21 |
| 富成投資 | www.uszeif.top | 4 time(s) during 2024/03/21 and 2024/03/27 |
| FXHub | www.fxhus.com | 5 time(s) during 2024/08/15 and 2024/08/21 |
| TRUEFI | www.truefizze.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| GMI | www.wp.szzc77.com | 4 time(s) during 2024/01/22 and 2024/04/23 |
| Turbo XBT | www.pluszipz.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| CryptoTops | bstethustd.com | 9 time(s) during 2023/09/27 and 2023/12/04 |
| 明月投資有限公司 | www.szzfkgby.com | 2 time(s) during 2022/08/29 and 2022/09/04 |
| 嘉盛國際資本（JS） | www.jszzbbtw.com | 2 time(s) during 2022/07/18 and 2022/07/24 |