| MB Group | www.mbgroups.cc | 2 time(s) during 2024/04/24 and 2024/04/30 |
| Onderson | ondersongroup.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| 宏利 | down.honglimocc.com | 3 time(s) during 2025/07/10 and 2025/07/16 |
| SGR Group | l.sgrgro.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Hongda | hongda1034.shop | 2 time(s) during 2024/12/04 and 2024/12/17 |
| 3i Group | www.3itw.com | 2 time(s) during 2023/12/12 and 2023/12/18 |
| BMAT Group | bmatex.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Hongzhi | gt888.hongzii.com | 2 time(s) during 2022/02/28 and 2022/03/06 |
| Finvasia Group | v345.cc | 2 time(s) during 2022/03/07 and 2022/03/13 |
| IGGROUP | ikengroup.com | 13 time(s) during 2023/05/29 and 2023/09/19 |
| IGGROUP | inuegroup.com | 8 time(s) during 2023/06/12 and 2023/08/14 |
| IGGROUP | itrygroup.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| 宏達資本（Hongda） | www.hongda.io | 7 time(s) during 2022/01/10 and 2023/12/11 |
| 群益外匯 | honghongyangguang.com | 4 time(s) during 2023/06/12 and 2023/06/25 |
| SRE Group | marketdeg.com | 2 time(s) during 2024/11/19 and 2024/12/31 |
| SRE Group | marketdeh.com | 3 time(s) during 2024/11/05 and 2024/11/11 |
| SRE Group | marketdeq.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| SRE Group | marketdod.com | 7 time(s) during 2024/10/22 and 2024/10/28 |
| SRE Group | marketdou.com | 2 time(s) during 2025/06/12 and 2025/06/18 |
| SRE Group | marketdox.com | 6 time(s) during 2024/10/29 and 2024/11/04 |