| P2P | www.ptpappex.com | 4 time(s) during 2025/01/08 and 2025/01/14 |
| VGP | www.vgppex.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| 澳門新葡京 | m.mca198.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| Poipex | www.ipoipex.com | 18 time(s) during 2022/05/23 and 2022/10/31 |
| APEX | apex5210.legendapex.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| APEX | apex5210.ulegendapex.com | 3 time(s) during 2024/12/18 and 2024/12/31 |
| Excalibur | appexcalibur.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| APEX | celufa.ulegendapex.com | 2 time(s) during 2025/01/08 and 2025/01/14 |
| M.XKSC | m.mxkscex.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| AsproPlus | aspropex.cc | 1 time(s) during 2024/12/25 and 2024/12/31 |
| AsproPlus | aspropex.com | 1 time(s) during 2025/01/08 and 2025/01/14 |
| BingX | www.bitxapex.com | 10 time(s) during 2024/08/15 and 2024/08/28 |
| Spex.One | spex.qxanys.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| MCQUA | mcquacps.com | 4 time(s) during 2022/07/04 and 2022/07/10 |
| BingX | www.bingxtopex.com | 6 time(s) during 2024/05/29 and 2024/06/11 |
| Pionex | www.ptopvipex.com | 6 time(s) during 2024/01/01 and 2024/01/07 |
| MCQUA | mcquagroup.com | 8 time(s) during 2022/06/20 and 2022/07/03 |
| TRUST | www.trust-vipex.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| M1 Finance | m.m1financex.cc | 4 time(s) during 2024/06/19 and 2024/07/03 |
| MCQUA | mcquamarket.com | 2 time(s) during 2022/07/18 and 2022/07/24 |