| AMM | confidecointrade-pro.xyz | 4 time(s) during 2024/03/07 and 2024/04/30 |
| CGP | cgpconft.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| POYA | www.poyabuyfirm.com | 3 time(s) during 2025/04/04 and 2025/04/10 |
| 偉民證券 | ramonfinance.com | 6 time(s) during 2023/09/13 and 2023/11/07 |
| 富泰金融 | photonfin.online | 4 time(s) during 2022/03/07 and 2022/03/13 |
| ONDO | ondos.ondonfi.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| ONDO | ondov.ondonfi.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| ONDO | ondox.ondonfi.com | 4 time(s) during 2024/08/29 and 2024/09/04 |
| Confluence-pro | www.confluence-pro.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| Bullion | bullionfimt.com | 7 time(s) during 2024/04/24 and 2024/05/07 |
| 群益外匯（Global PayMents） | order.amazonfire3.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| ONDO | ondo9ncc.ondonfi.com | 3 time(s) during 2024/10/29 and 2024/12/03 |
| 富泰金融 | www.photonfin.online | 6 time(s) during 2022/03/21 and 2022/05/15 |
| Waytec | firmness.wayteciuies.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| MaiCoin | www.maiconf.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Coinfire | www.gts999666.com | 3 time(s) during 2023/08/08 and 2023/09/05 |
| Index CFD | firmness.indexcfd.online | 4 time(s) during 2023/11/08 and 2023/12/25 |
| Option CFD | firmness.optioncfd.online | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Cryptonex | www.confluxivn.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Wellington Financial | wellingtonfiinancial.com | 1 time(s) during 2025/06/12 and 2025/06/18 |