| U-Trade | u-tradecom.vip | 46 time(s) during 2022/01/03 and 2022/03/06 |
| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| DEX | dex-tz.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| U-Trade | www.u-trade.com | 7 time(s) during 2022/05/30 and 2023/09/26 |
| U-Trade | www.u-trade.vip | 2 time(s) during 2022/04/11 and 2022/04/17 |
| U-Trade | www.u-trade2.tw | 18 time(s) during 2022/01/17 and 2022/04/24 |
| U-Trade | www.u-tradecn.tw | 11 time(s) during 2022/02/07 and 2023/02/21 |
| U-Trade | www.u-trade-fx.co | 21 time(s) during 2021/12/27 and 2022/01/02 |
| U-Trade | www.u-tradecn.vip | 11 time(s) during 2022/01/24 and 2022/02/06 |
| AVAX | www.avax-tradepro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| RTX | rtx-trading.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| AVAX | www.avax-tradeplus.com | 4 time(s) during 2022/11/07 and 2022/12/11 |
| U-Trade | www.u-tradevipsg.com | 4 time(s) during 2022/03/07 and 2022/03/13 |
| Trutrade | tru-trade.one | 1 time(s) during 2023/11/01 and 2023/11/07 |
| One-TradE | onetradek.com | 4 time(s) during 2024/08/01 and 2024/08/14 |
| One-TradE | onetradez.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Opentrade | open-trade.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| NEXO TRADEX | nexotradex.org | 1 time(s) during 2025/01/15 and 2025/01/21 |
| Urumtrade | urn-trade.world | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Mltrade | mltradexpro.com | 2 time(s) during 2025/01/15 and 2025/01/21 |