| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |
| IMC-MAX | www.imcmax-ex.net | 1 time(s) during 2024/03/07 and 2024/03/13 |
| IMC-MAX | www.imcmax-otc.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| FSX | www.fsx-ex.com | 5 time(s) during 2023/06/19 and 2024/03/06 |
| LSEX | www.lsex-ex.cc | 6 time(s) during 2023/09/06 and 2023/09/12 |
| WEEX | app.weex-ex.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| IMC Trading | www.imccq.com | 3 time(s) during 2022/07/11 and 2022/07/17 |
| IMC Trading | www.imcyp.com | 11 time(s) during 2022/08/01 and 2022/08/14 |
| TC-MAX | www.tcmax-otc.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| BingX | www.bingx-ex.com | 6 time(s) during 2024/05/15 and 2024/05/21 |
| ITK | www.itk-ex.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| TC-MAX | www.maxtc-ex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| BingX | www.bingx-ex.net | 5 time(s) during 2024/05/22 and 2024/05/28 |
| AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
| BUX | www.bux-exchangetx.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Crypto | bstbtccmax.com | 24 time(s) during 2023/08/29 and 2023/10/17 |
| SRE | www.sre-ex.com | 4 time(s) during 2023/07/04 and 2023/10/10 |
| AVAX | www.avax-financemax.com | 6 time(s) during 2022/09/26 and 2022/10/16 |
| Btcmax | btmaxpro.com | 1 time(s) during 2023/10/25 and 2023/10/31 |