| FRG | www.frgeam.com | 3 time(s) during 2025/06/05 and 2025/06/11 |
| FRG | frgen.com | 3 time(s) during 2025/05/15 and 2025/05/21 |
| AHDX | www.ahdxteam.com | 12 time(s) during 2024/05/15 and 2024/06/11 |
| FR Gole | www.frgolence.com | 2 time(s) during 2024/06/05 and 2024/06/11 |
| FR Gole | www.frgolencj.com | 3 time(s) during 2024/05/29 and 2024/06/04 |
| FR Gole | www.frgolenco.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| FR Gole | www.frgolencx.com | 4 time(s) during 2024/06/26 and 2024/07/31 |
| Finest Gaitame | www.fnxbonneam.com | 3 time(s) during 2025/05/29 and 2025/06/04 |
| Kcoin | www.kcoinscream.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Fruugo | www.frugonorge.com | 2 time(s) during 2024/05/08 and 2024/06/04 |
| BCTT | geamlne.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| Vm Markets Ltd | www.vmfxteam.com | 4 time(s) during 2023/10/04 and 2023/10/17 |
| PU Markets Ltd | www.beenputeam.com | 2 time(s) during 2023/06/05 and 2023/06/11 |
| ET | hafizam.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| FCAAGEA | www.fcaageafin.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| Forge | www.forgeil.com | 2 time(s) during 2024/05/15 and 2024/09/18 |
| BlockChain | geamlndt.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Forge | www.forgepto.com | 2 time(s) during 2024/06/19 and 2024/06/25 |
| FRG | frgan.com | 2 time(s) during 2025/05/29 and 2025/06/04 |
| APPLE | dream.xiayu.buzz | 2 time(s) during 2024/04/24 and 2024/05/07 |