| Branch Trading | www.branch-trade.com | 1 time(s) during 2025/04/18 and 2025/04/24 |
| Branch Trading | www.branchtradefx.com | 2 time(s) during 2025/05/22 and 2025/06/18 |
| Lavish Trade | lavishtradeo.com | 7 time(s) during 2025/03/22 and 2025/04/03 |
| BtradeX | bit-tradexchange.com | 1 time(s) during 2025/05/15 and 2025/05/21 |
| S&P Trade | sptradek.com | 4 time(s) during 2024/06/05 and 2024/06/25 |
| S&P Trade | sptradeo.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| S&P Trade | sptradeoev.com | 3 time(s) during 2024/05/15 and 2024/05/21 |
| S&P Trade | sptradewht.com | 7 time(s) during 2024/05/08 and 2024/06/18 |
| S&P Trade | sptradk.com | 2 time(s) during 2024/05/22 and 2024/05/28 |
| BN Trade | www.bntradeyu.com | 3 time(s) during 2023/11/15 and 2023/11/27 |
| NEXO TRADEX | nexotradex.org | 1 time(s) during 2025/01/15 and 2025/01/21 |
| S&P Trade | www.sptradec.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| BN Trade | www.bntradebxs.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| BN Trade | www.bntradetbh.com | 2 time(s) during 2023/11/28 and 2023/12/04 |
| BN Trade | www.bntradeute.com | 7 time(s) during 2023/12/05 and 2023/12/31 |
| FREE TRADE | www.tradeopi.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| FREE TRADE | www.tradeyuk.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| IC Trade | www.icextrades.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| Flow Traders | www.flowexchangeplus.ink | 3 time(s) during 2022/11/01 and 2022/11/06 |
| Flow Traders | flowextrade.com | 5 time(s) during 2022/11/21 and 2022/11/27 |