| GlobalE | globaleabd.com | 1 time(s) during 2025/10/09 and 2025/10/15 |
| VT Index | www.vtappglobal.com | 1 time(s) during 2025/08/21 and 2025/08/27 |
| GlobalE | globalelmn.com | 1 time(s) during 2025/09/11 and 2025/09/17 |
| GlobalE | globalepqr.com | 2 time(s) during 2025/08/28 and 2025/09/03 |
| P2P | www.ptpglobalex.com | 11 time(s) during 2024/12/18 and 2024/12/31 |
| Pionex | www.pglobalex.com | 6 time(s) during 2024/02/05 and 2024/02/15 |
| GlobalE | globale-mall.vip | 2 time(s) during 2025/03/15 and 2025/03/21 |
| GlobalE | www.globalexkc.com | 1 time(s) during 2025/07/10 and 2025/07/16 |
| GlobalE | www.globalexkf.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| GlobalE | www.globalexkl.com | 2 time(s) during 2025/07/24 and 2025/09/10 |
| GlobalE | www.globalexko.com | 1 time(s) during 2025/08/21 and 2025/08/27 |
| GlobalE | www.globalexkp.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| 達利投資 | www.daleasy.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| TikTok | tiktshopglobal.com | 25 time(s) during 2025/01/08 and 2025/01/21 |
| BingX | www.bingvipglobal.com | 10 time(s) during 2024/04/24 and 2024/04/30 |
| Wexford Global | www.wexfordglobale.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| QIB GLOBAL | qibglobal.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| Global | comex.globalhub.cc | 3 time(s) during 2023/05/01 and 2023/05/07 |
| 夢時代 | dream-shopglobalgroup.com | 5 time(s) during 2025/09/04 and 2025/09/10 |
| 夢時代 | dreamshopglobal-group.com | 4 time(s) during 2025/09/11 and 2025/09/17 |