| DealWhale | dealbeetw.xyz | 1 time(s) during 2025/05/08 and 2025/05/14 |
| Blue Whale | www.bluegldfx.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| 貴金屬交易差價合約平台 | whaletradehub.com | 2 time(s) during 2024/11/26 and 2024/12/17 |
| 貴金屬交易差價合約平台 | whaletradingpro.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Wholesalecentral | www.wholesalescentralee.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| RWHAK | www.rwhak.com | 9 time(s) during 2024/05/15 and 2024/10/28 |
| UEEx | www.ueglobalex.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| COINLEEK | www.coinleek.com | 1 time(s) during 2024/01/29 and 2024/02/04 |
| Leegou | www.leegoumallwang.com | 2 time(s) during 2023/09/20 and 2023/10/17 |
| FEex | feex.cc | 5 time(s) during 2023/05/29 and 2023/07/24 |
| 耀輝股市 | whauihyg.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| FEex | feex.vip | 9 time(s) during 2023/06/05 and 2023/06/25 |
| 匯星玩電商 | starhalln.com | 3 time(s) during 2022/12/12 and 2022/12/18 |
| 股市研訓班 | haloubug.live | 3 time(s) during 2023/05/15 and 2023/05/21 |
| 謙昇 | www.leemtw.top | 1 time(s) during 2024/10/22 and 2024/10/28 |
| Mall | gleemall.shop | 1 time(s) during 2024/10/15 and 2024/10/21 |
| 盛群 | www.bhullee.com | 2 time(s) during 2023/10/18 and 2023/10/31 |
| CEEX | www.ceex.su | 6 time(s) during 2025/04/18 and 2025/05/07 |
| FEex | www.feex.cc | 3 time(s) during 2023/08/29 and 2023/09/05 |
| WEEX | weex668.top | 1 time(s) during 2024/04/17 and 2024/04/23 |