| EFAX | efaxgroup700.com | 1 time(s) during 2025/02/08 and 2025/02/14 |
| EFAX | efaxgroup900.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| MyCoin | mycoinps1000.com | 12 time(s) during 2023/08/01 and 2023/10/17 |
| CM100 | cm100.cc | 48 time(s) during 2023/05/22 and 2024/04/16 |
| 投信 | www.txgroup.top | 9 time(s) during 2023/04/18 and 2023/12/11 |
| GroupFX PRO | www.fxgroupro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| FANG | www.fg90000.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| CM100 | www.cm100.cc | 1 time(s) during 2023/09/27 and 2023/10/03 |
| EFAX | efaxtrade.com | 4 time(s) during 2025/01/15 and 2025/01/21 |
| Monex | monexgroups.com | 4 time(s) during 2021/12/27 and 2022/01/02 |
| Monex | monexgroupsx.com | 4 time(s) during 2022/01/17 and 2022/01/23 |
| FANG | www.fg5000.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Climpup | www.climpup10.com | 3 time(s) during 2022/01/10 and 2022/01/16 |
| FTX | max.ftxus100.com | 3 time(s) during 2022/07/11 and 2022/07/17 |
| IGGROUP | ikengroup.com | 13 time(s) during 2023/05/29 and 2023/09/19 |
| IGGROUP | inuegroup.com | 8 time(s) during 2023/06/12 and 2023/08/14 |
| IGGROUP | itrygroup.com | 1 time(s) during 2023/07/18 and 2023/07/24 |