| 富盈金投（FuYing） | www.fuyingholdings.co | 8 time(s) during 2022/04/11 and 2022/04/24 |
| 富盈金投（FuYing） | www.fuyunholdings.co | 4 time(s) during 2022/02/14 and 2022/02/20 |
| Jsun Exchange | jsunholdings.com | 8 time(s) during 2022/12/05 and 2022/12/18 |
| 富盈金投（FuYing） | www.fuyingholdings.com | 8 time(s) during 2022/03/21 and 2022/03/27 |
| 富瑞金投（FuRui） | www.furaholdings.co | 2 time(s) during 2022/02/14 and 2022/02/20 |
| 富瑞金投（FuRui） | www.furaholdings.com | 3 time(s) during 2022/04/04 and 2022/04/10 |
| Jsun Finanacial | jsholdings.com.tw | 3 time(s) during 2023/03/22 and 2023/03/28 |
| 富瑞金投（FuRui） | www.furuiholdings.com | 12 time(s) during 2022/03/21 and 2022/04/24 |
| 富盈金投（FuYing） | www.fuyunholdingsinvestment.co | 2 time(s) during 2022/03/07 and 2022/03/13 |
| 富瑞金投（FuRui） | www.furaholdingsinvestment.co | 7 time(s) during 2022/03/14 and 2022/04/17 |
| GOLDISO | goldiso.vip | 1 time(s) during 2024/12/11 and 2024/12/17 |
| XTX TRADING | thresholdwla.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| Kodin Trade MT | www.kodwoldin.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Uphold | upholdero.com | 11 time(s) during 2024/01/15 and 2024/01/28 |
| Uphold | upholdrgi.com | 5 time(s) during 2023/12/26 and 2023/12/31 |
| Uphold | upholdvkoi.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Uphold | down.upholdex.icu | 1 time(s) during 2024/10/22 and 2024/10/28 |
| Uphold | down.upholdex.lat | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Uphold | down.upholdex.mom | 2 time(s) during 2024/11/05 and 2024/12/31 |
| Uphold | www.upholdcdr.com | 1 time(s) during 2023/11/28 and 2023/12/04 |