| BitMillion | www.bitmillion.cc | 1 time(s) during 2023/06/19 and 2023/06/25 |
| BitMillion | www.bitmillion.one | 1 time(s) during 2023/08/01 and 2023/08/07 |
| BitMillion | www.bitmillion.vip | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BitMillion | www.bitmillions.xyz | 1 time(s) during 2023/11/08 and 2023/11/14 |
| bhpbilliton | 6366698.top | 1 time(s) during 2023/10/11 and 2023/10/17 |
| bhpbilliton | 6911826.com | 2 time(s) during 2024/05/15 and 2024/05/21 |
| MFG（Millinium Fortune Group） | www.milliniumfg.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| 幣牛 | phone.bittrillion.com | 5 time(s) during 2022/04/18 and 2022/05/01 |
| JFD&BROKERS | skilling.jfdboker.com | 6 time(s) during 2022/01/17 and 2022/02/06 |
| 幣牛（CoinBull） | phone.bittrillion.com | 125 time(s) during 2022/05/02 and 2023/12/11 |
| 幣牛（CoinBull） | phone2.bittrillion.com | 7 time(s) during 2022/05/16 and 2022/05/29 |
| 佰樂納 | laliquiere.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| BitMart | www.bkexzil.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Liquid Asset Managent | bts.liquisojt.com | 7 time(s) during 2023/06/12 and 2023/07/24 |
| Tickmill | tickmilltw.xyz | 2 time(s) during 2022/09/05 and 2022/09/11 |
| Liquid asset Managent | bts.liquidrtwe.com | 2 time(s) during 2023/05/22 and 2023/05/28 |
| KuCoin（Phillip Futures） | www.kucoineee.com | 5 time(s) during 2022/03/14 and 2022/03/27 |
| TICKMILL | tickmilltwb.xyz | 2 time(s) during 2022/09/19 and 2022/09/25 |
| Tickmill | tickmilltml.xyz | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Tickmill | tickmilltwk.xyz | 2 time(s) during 2022/12/26 and 2023/01/03 |