| JOYBIT | www.joybit-ex.online | 2 time(s) during 2024/11/12 and 2024/11/18 |
| JOYBIT | www.joybit-ex.site | 5 time(s) during 2024/11/26 and 2024/12/10 |
| JOYBIT | www.joybitex.io | 7 time(s) during 2024/10/08 and 2024/12/24 |
| JOYBIT | www.joybitex.com | 5 time(s) during 2024/09/19 and 2024/12/31 |
| Ozybit | ozybit-ex.top | 1 time(s) during 2024/12/25 and 2024/12/31 |
| IG | io.igex.online | 1 time(s) during 2024/10/01 and 2024/10/07 |
| IG | www.igex.online | 2 time(s) during 2024/09/05 and 2024/09/11 |
| Techdex | techdex.online | 1 time(s) during 2024/09/05 and 2024/09/11 |
| 鼎盛金融 | tssfx.online | 4 time(s) during 2023/05/08 and 2023/05/28 |
| 鼎薪 | afk.ongonline.online | 2 time(s) during 2024/12/04 and 2024/12/10 |
| DATANODEDEX | datanodedex.online | 1 time(s) during 2025/01/22 and 2025/01/31 |
| 簡單SOHO | utc.ezsohomax.online | 2 time(s) during 2024/02/05 and 2024/02/15 |
| 簡單soho | utc.ezsohomax.online | 1 time(s) during 2024/01/01 and 2024/01/07 |
| OKX | bit.okxpro.online | 6 time(s) during 2022/08/15 and 2022/10/02 |
| 安拓（Amtop） | www.amtopfx.online | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Bitlo | tsgtw.bitlo.online | 1 time(s) during 2023/08/15 and 2023/08/21 |
| IG | io.igco.online | 3 time(s) during 2024/09/19 and 2024/09/24 |
| 泰達金融 | tedhk.online | 1 time(s) during 2023/09/13 and 2023/09/19 |
| TU娛樂城 | tu123.online | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 環盈金融 | hjxbfg.online | 1 time(s) during 2024/04/10 and 2024/04/16 |