| Global PayMents（RB Global） | www.globalpaymentsex.com | 6 time(s) during 2022/03/14 and 2022/03/27 |
| Global PayMents（Thunder Soft、RB Global） | www.globalpaymentsex.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| Global PayMents（Thunder Soft、RB Global） | www.globalpaymentswt.com | 2 time(s) during 2023/03/29 and 2023/04/03 |
| 群益外匯（Global PayMents） | gicgolds.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| 嘉盛外匯（Global PayMents） | huohongyg.com | 3 time(s) during 2023/08/01 and 2023/08/07 |
| 嘉盛外匯（Global PayMents） | www.jsf28.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 嘉盛外匯（Global PayMents） | www.vwypd.com | 2 time(s) during 2023/10/25 and 2023/10/31 |
| 群益外匯（Global PayMents） | amazondlj.com | 3 time(s) during 2023/08/22 and 2023/09/19 |
| 嘉盛外匯（Global PayMents） | www.js0998.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 嘉盛外匯（Global PayMents） | www.js09111.com | 3 time(s) during 2024/01/08 and 2024/03/06 |
| 群益外匯（Global PayMents） | amazonsprot.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| 群益外匯（Global PayMents） | www.gicspro.com | 4 time(s) during 2024/05/22 and 2024/07/31 |
| Global PayMents（群益外匯） | topyangguang.top | 3 time(s) during 2023/03/22 and 2023/03/28 |
| Global PayMents（群益外匯） | www.forexo49.com | 3 time(s) during 2023/04/11 and 2023/04/17 |
| 嘉盛外匯（Global PayMents） | www.jsforex21.com | 2 time(s) during 2023/08/15 and 2023/08/21 |
| 嘉盛外匯（Global PayMents） | www.jsforex25.com | 2 time(s) during 2023/08/22 and 2023/09/12 |
| 嘉盛外匯（Global PayMents） | www.jsforex28.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| 群益外匯（Global PayMents） | gic.chaojigic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| 群益外匯（Global PayMents） | order.amazonfire3.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap88.com | 2 time(s) during 2022/08/22 and 2022/08/28 |