| Coinmetro | www.coin-exmetro.com | 2 time(s) during 2023/04/04 and 2023/04/10 |
| 聚祥 | www.suretrf.com | 7 time(s) during 2023/08/15 and 2023/08/21 |
| Miracle | www.miracletro.com | 3 time(s) during 2023/08/08 and 2024/02/15 |
| 博龍 | download.futuretrade.top | 26 time(s) during 2024/01/08 and 2024/03/20 |
| Ally Invest | www.wretrfydt.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Flow Traders | sharetrading.ink | 1 time(s) during 2023/08/15 and 2023/08/21 |
| TRON | khtron.com | 3 time(s) during 2022/10/10 and 2022/10/16 |
| HETRF | www.hetrf.info | 5 time(s) during 2024/04/24 and 2024/05/14 |
| IceTrand | icetrand.com | 3 time(s) during 2024/06/05 and 2024/06/11 |
| TRON | trondfko.com | 3 time(s) during 2023/02/15 and 2023/02/21 |
| TRON | tronrenu.com | 5 time(s) during 2023/05/01 and 2023/05/07 |
| IceTrand | icetrandtw.com | 13 time(s) during 2024/05/22 and 2024/06/04 |
| IceTrand | icetravvip.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| TRON | www.trondci.com | 5 time(s) during 2022/12/26 and 2023/01/03 |
| TRON | www.troneei.com | 2 time(s) during 2022/10/17 and 2022/10/20 |
| TRON | www.trongry.com | 3 time(s) during 2023/04/25 and 2023/04/30 |
| TRON | www.tronsav.com | 5 time(s) during 2023/04/04 and 2023/04/10 |
| TRON | www.tronsev.com | 3 time(s) during 2022/10/24 and 2022/10/31 |
| TRON | www.tronskb.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
| IceTrand | icetrandustd.com | 2 time(s) during 2024/06/12 and 2024/06/18 |