| UNI | www.trade-prouni.com | 4 time(s) during 2023/03/01 and 2023/03/07 |
| CoinBase | condetrade-pro.net | 4 time(s) during 2023/12/12 and 2023/12/18 |
| AMM | confidecointrade-pro.xyz | 4 time(s) during 2024/03/07 and 2024/04/30 |
| FREE TRADE | www.tradeopi.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Upboun | mkp.upbouni.com | 5 time(s) during 2023/05/15 and 2023/06/18 |
| U-Trade | www.u-trade-fx.co | 21 time(s) during 2021/12/27 and 2022/01/02 |
| Dex-Trade | dextrade-tw.com | 1 time(s) during 2025/02/15 and 2025/02/21 |
| FREE TRADE | www.tradeyuk.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| TRADESTO | www.tradestowvd.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| BitoPro | bitopro.trade | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Tradeindia | www.tradeindia.gift | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Tradewheel | www.tradewheel.info | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Trade Nation | www.tradenation.tw | 2 time(s) during 2023/08/01 and 2023/09/05 |
| Tradewheel | www.tradewheel.world | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Trade Nation | www.tradenationr.tw | 4 time(s) during 2023/09/27 and 2023/10/31 |
| Trade Nation | www.tradenationt.tw | 3 time(s) during 2023/09/06 and 2023/12/25 |
| Trade Nation | www.tradenationu.tw | 5 time(s) during 2023/10/11 and 2023/10/17 |
| Firstrade IB | firstrade-shop.sbs | 3 time(s) during 2024/06/19 and 2024/07/10 |
| UNI | www.unipro-trademax.com | 4 time(s) during 2023/03/29 and 2023/04/03 |
| Trade Nation | www.tradenationtr.tw | 1 time(s) during 2023/09/20 and 2023/09/26 |