| IMC Trading | www.my-imc.com | 4 time(s) during 2022/08/15 and 2022/08/21 |
| MANA | www.manavmc.com | 1 time(s) during 2024/11/05 and 2024/11/11 |
| CME | cmeemc.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| ALPH | www.mythtwmagic.com | 8 time(s) during 2025/01/08 and 2025/02/14 |
| IMC-MAX | www.imcmax-otc.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| 宏高資本 | www.ofwmc.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| RDNT | www.rdntmmc.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| BCH | bchcoinexmc.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| BEO | www.mybeos.com | 2 time(s) during 2023/06/19 and 2023/10/31 |
| 螞蟻集團 | www.myjt18.com | 2 time(s) during 2022/08/15 and 2022/08/21 |
| Myntra | www.myntra.one | 2 time(s) during 2024/09/25 and 2024/09/30 |
| Pimco | www.pimcose.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Myntra | www.myntra.buzz | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Myntra | www.myntra.life | 1 time(s) during 2024/06/12 and 2024/06/18 |
| 螞蟻財富 | www.myjfjy860.xyz | 1 time(s) during 2023/12/05 and 2023/12/11 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| WM Casino | to4wjp.sxhgmc.com | 2 time(s) during 2024/05/15 and 2024/05/28 |
| Himcoin | www.himcoin.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Himcoin | h5.himcoin.com | 4 time(s) during 2024/07/25 and 2024/11/04 |
| Himcoin | h5.himcoin.top | 4 time(s) during 2024/08/01 and 2024/09/24 |