| 賺賺 | www.pascqdxtsgbcda.com | 3 time(s) during 2023/10/04 and 2023/11/07 |
| GldxTcdoe | www.gldxtcdoe.com | 2 time(s) during 2025/03/29 and 2025/04/03 |
| EDX | www.edxtrade.top | 1 time(s) during 2023/09/20 and 2023/09/26 |
| AHDX | www.ahdxteam.com | 12 time(s) during 2024/05/15 and 2024/06/11 |
| TRUST | www.ydxtsia.com | 3 time(s) during 2023/09/27 and 2023/10/03 |
| Trust | www.ydxtsia.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| Ebay第三方國際擔保簽約平台 | ds.xsoqdxe.top | 1 time(s) during 2025/03/01 and 2025/03/07 |
| EDX | www.edxtredemarkets.top | 2 time(s) during 2023/09/06 and 2023/09/12 |
| Xtradingx | www.tradxtrad.com | 4 time(s) during 2022/08/29 and 2022/09/04 |
| GldsTcdoe | www.gldxtcdoan.com | 2 time(s) during 2025/04/04 and 2025/04/17 |
| Xtradingx | www.worldxtrad.com | 4 time(s) during 2022/08/22 and 2022/08/28 |
| GldxTcdoe | www.gldotcdoean.com | 2 time(s) during 2025/03/22 and 2025/03/28 |
| 美國那斯達克交易所（Nasdaq） | dolo.nsaqdxe.com | 14 time(s) during 2023/03/22 and 2023/06/11 |