| FX | fxfxoofx.com | 2 time(s) during 2023/11/08 and 2024/05/21 |
| FX | fxopxofx.com | 2 time(s) during 2023/08/01 and 2023/08/14 |
| NYFX | nyprofx.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| NYFX | www.nyprofx.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| 鑫夢想 | dreamofxin888.com | 2 time(s) during 2023/11/15 and 2023/12/04 |
| FXT Pro | www.jiofxt.com | 2 time(s) during 2022/07/25 and 2022/07/31 |
| GinkGo | www.ginkgofx.com | 6 time(s) during 2022/03/21 and 2022/03/27 |
| GinkGo | www.ginkgofxs.com | 5 time(s) during 2022/04/04 and 2022/04/17 |
| Fitbela Epro | www.fitbelaerprofx.com | 5 time(s) during 2022/03/14 and 2022/03/27 |
| Athenaplace Finance Ltd | www.miranofx.com | 3 time(s) during 2022/09/19 and 2022/09/25 |