| Inter tive | app.interp2p.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| IBKR | www.interp2p.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| 百揚投資 | app.interbaiyang.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| NITC | app.international-elements-asd.com | 4 time(s) during 2024/03/28 and 2024/06/18 |
| NITC | app.internatloeis-eelimest-saecu.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| NITC | app.internationol-elemilts-aslsde.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| P2P | p2pexxsapp.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| BINTER | www.binter.shop | 3 time(s) during 2024/05/22 and 2024/07/24 |
| 全球投募平台 | www.oinp2p.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| P2P | www.p2pexapp.com | 3 time(s) during 2024/10/22 and 2024/10/28 |
| SET | www.intercoin.live | 1 time(s) during 2024/05/22 and 2024/05/28 |
| P2P | www.p2pexxsapp.com | 9 time(s) during 2025/01/22 and 2025/01/31 |
| Intel | www.inintels.com | 6 time(s) during 2022/02/07 and 2022/03/27 |
| International Forex | www.internationalfx.vip | 2 time(s) during 2022/03/21 and 2022/03/27 |
| Wintersnow | m.wwintersnow.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| IntervateFX | intervatefex.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| Wintermute | eth-wintermute.cc | 2 time(s) during 2022/09/12 and 2022/09/18 |
| PCHome | enterpc24.com | 2 time(s) during 2023/02/15 and 2023/02/21 |
| 三井3C | nterpriises.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| IEX | veshappyenterprise.com | 7 time(s) during 2023/11/15 and 2023/12/11 |