| LTB | www.ltbltrs.vip | 2 time(s) during 2024/09/25 and 2024/09/30 |
| Foxblt | foxbltbd.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| Bitkan | www.bltkans.vip | 1 time(s) during 2024/08/15 and 2024/08/21 |
| 寶盛 | www.ltrfhe.xyz | 1 time(s) during 2024/08/22 and 2024/08/28 |
| 財經同學會 | livetraders.vip | 2 time(s) during 2022/12/26 and 2023/01/03 |
| LBanks | www.lbacics.vip | 4 time(s) during 2023/10/18 and 2024/03/20 |
| Top Trust | ttbltd.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| 啟揚 | www.kghtrs.com | 6 time(s) during 2024/08/22 and 2024/08/28 |
| BW | www.bwos.vip | 3 time(s) during 2022/01/24 and 2022/02/06 |
| Bitkan | www.bltaknz.vip | 1 time(s) during 2024/05/15 and 2024/05/21 |
| Bitkan | www.bltkane.vip | 2 time(s) during 2024/05/08 and 2024/06/04 |
| Bitkan | www.bltkant.vip | 2 time(s) during 2024/04/10 and 2024/07/10 |
| Bitkan | www.bltkona.vip | 2 time(s) during 2024/05/22 and 2024/05/28 |
| Bitkan | www.bltkonc.vip | 4 time(s) during 2024/06/19 and 2024/07/03 |
| ZFX | we.zfxs.vip | 1 time(s) during 2023/07/04 and 2023/07/10 |
| FTX | www.ftxus.vip | 9 time(s) during 2022/05/30 and 2022/07/10 |
| CBX | cbxcoins.vip | 2 time(s) during 2023/08/01 and 2023/10/31 |
| ZFX | cab.zfxs.vip | 1 time(s) during 2024/05/01 and 2024/05/07 |
| AME | www.ameids.vip | 10 time(s) during 2023/04/11 and 2023/08/28 |
| AME | www.ameits.vip | 4 time(s) during 2023/08/01 and 2023/08/07 |