| MT多樣化取引 | www.mt798.net | 1 time(s) during 2023/11/15 and 2023/11/21 |
| MT多樣化取引 | www.mt798.co | 2 time(s) during 2023/09/20 and 2023/10/17 |
| TT2 | tt9898.net | 1 time(s) during 2024/08/01 and 2024/08/07 |
| THA | tha58.net | 5 time(s) during 2022/01/03 and 2022/01/09 |
| 博金 | lb1688.net | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BBS | ibbs168.net | 15 time(s) during 2022/06/20 and 2022/06/26 |
| MHEx | mhex88.net | 3 time(s) during 2022/06/06 and 2022/06/12 |
| 博樂信用網 | bl288.net | 1 time(s) during 2023/12/05 and 2023/12/11 |
| 博聖娛樂 | acs168.net | 2 time(s) during 2022/01/10 and 2022/01/16 |
| 鈤盛理財 | tt2288.net | 1 time(s) during 2024/08/15 and 2024/08/21 |
| FT | www.dt168.net | 1 time(s) during 2024/05/01 and 2024/05/07 |
| FT | www.ft888.net | 2 time(s) during 2023/08/15 and 2023/08/21 |
| FT | www.ft988.net | 3 time(s) during 2024/10/15 and 2024/12/31 |
| 大寶國際娛樂 | mb.dbyl1798.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| 抖音公益 | www.douyin8798.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| 新達娛樂城 | sd1688.net | 1 time(s) during 2024/05/15 and 2024/05/21 |
| 鴻運S信用網 | hy888.net | 1 time(s) during 2024/09/19 and 2024/09/24 |
| 3A娛樂城 | aaa1788.net | 2 time(s) during 2024/02/23 and 2024/02/29 |
| 9158 | bit-9158.net | 1 time(s) during 2025/10/02 and 2025/10/08 |
| 兆盈娛樂城 | zy16888.net | 2 time(s) during 2022/06/13 and 2022/06/19 |