| Pionex | www.pvip-onex.com | 3 time(s) during 2023/12/05 and 2023/12/11 |
| Pionex | www.pvip-onexx.com | 4 time(s) during 2023/12/12 and 2023/12/18 |
| CPT-ONE | www.vbjksfi.com | 2 time(s) during 2023/08/08 and 2023/08/14 |
| CPT-ONE | www.dngjfhgj.com | 2 time(s) during 2023/07/18 and 2023/09/12 |
| Pepperstone（激石） | www.pepperst-one.cc | 2 time(s) during 2021/12/27 and 2022/01/02 |
| CPT-ONE | app.ajzchduhquweh.com | 23 time(s) during 2023/06/05 and 2023/09/05 |
| ePRICE Shop | www.eprice-one.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| QNB | www.qnb-otc.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| UCEX | ucex-online.cc | 6 time(s) during 2023/05/22 and 2023/09/05 |
| OKX | okx.okx-online.com | 4 time(s) during 2023/03/29 and 2023/04/03 |
| Groupon | www.group-on.info | 2 time(s) during 2023/12/05 and 2024/04/23 |
| Money | money-lv.vip | 2 time(s) during 2023/08/29 and 2023/09/12 |
| StoneX | stonex9.com | 2 time(s) during 2022/03/14 and 2022/03/20 |
| BigONE | m.bigonex.co | 2 time(s) during 2022/12/19 and 2022/12/25 |
| Money | money-lv2.vip | 1 time(s) during 2023/11/15 and 2023/11/21 |
| NUTEX | www.nutexs-online.com | 4 time(s) during 2023/04/18 and 2023/04/24 |
| OnBuy | asia-onbuy-dealer.vip | 1 time(s) during 2024/07/25 and 2024/07/31 |
| BigONE | m.bigonexc.co | 2 time(s) during 2023/03/08 and 2023/03/14 |
| Xoneip | xoneipapk.top | 12 time(s) during 2023/11/01 and 2023/11/07 |
| Xoneip | xoneipark.top | 12 time(s) during 2023/11/08 and 2023/11/27 |