| ULTRA | www.ultracpo.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| ULTRA | www.ultracpz.com | 5 time(s) during 2024/07/04 and 2024/07/24 |
| ULTRA | www.ultracpzx.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| Mltrade | mltradepro.com | 3 time(s) during 2024/12/25 and 2025/02/14 |
| Ultimate Pinnacle | www.ultimatekfv.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| Ultimate Pinnacle | www.ultimatesum.com | 3 time(s) during 2024/04/17 and 2024/05/28 |
| Mltrade | mltradexpro.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| ULEI | www.ulei-pro.com | 2 time(s) during 2022/09/26 and 2022/10/02 |
| WeCash | dgone.globaltrack.cc | 1 time(s) during 2023/07/25 and 2023/07/31 |
| WeCash | gmt.globaltrack.website | 4 time(s) during 2023/09/13 and 2023/09/19 |
| ULEI | www.ulei-max.com | 2 time(s) during 2022/08/08 and 2022/08/14 |
| Trac.hk | tracbuca.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| 暐達 | www.tismpo.com | 3 time(s) during 2024/08/08 and 2024/10/14 |
| 永煌 | www.losspo.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| ULINK | www.ulinklkt.com | 1 time(s) during 2025/01/08 and 2025/01/14 |
| ULINK | www.ulinkpvu.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| eBay | ebayspo.com | 3 time(s) during 2024/07/11 and 2024/07/17 |
| Ulineme | www.ulineme.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| 鑫淼投資 | app.cwupo.com | 9 time(s) during 2024/08/01 and 2024/12/10 |
| eBay | www.ebayspo.com | 2 time(s) during 2024/06/19 and 2024/06/25 |