| EXPECTA | expectamkt.com | 3 time(s) during 2022/10/17 and 2022/10/20 |
| 明景資本（EXPECTA） | expectamkt.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| 明景資本（EXPECTA） | expectatrade.com | 6 time(s) during 2022/11/14 and 2022/12/11 |
| 明景資本（EXPECTA） | expectaglobal.com | 2 time(s) during 2022/11/01 and 2022/11/06 |
| APEX | apexcoin.tw | 3 time(s) during 2022/10/24 and 2022/10/31 |
| JPEX | jpexweb.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| 明景資本（EXPECTA） | www.expectaglobal.com | 5 time(s) during 2022/10/24 and 2022/10/31 |
| APEX | apex5210.legendapex.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| APEX | apex5210.ulegendapex.com | 3 time(s) during 2024/12/18 and 2024/12/31 |
| APEX | p8.apexcoins.cc | 5 time(s) during 2022/11/28 and 2022/12/04 |
| APEX | p8.apexcoins.net | 2 time(s) during 2022/10/17 and 2022/10/20 |
| DGZH | www.okxpen.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| APEX | p8.apexcoins.club | 3 time(s) during 2022/12/19 and 2022/12/25 |
| ICRYPEX | icrypexivg.com | 3 time(s) during 2024/04/24 and 2024/04/30 |
| ICRYPEX | icrypexkdv.com | 6 time(s) during 2024/03/07 and 2024/04/09 |
| ICRYPEX | icrypexlcs.com | 2 time(s) during 2024/05/15 and 2024/05/21 |
| JPEX | jpex-exchange.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Poipex | www.ipoipex.com | 18 time(s) during 2022/05/23 and 2022/10/31 |
| APEX | phn.apex-coins.live | 3 time(s) during 2022/12/26 and 2023/01/03 |
| Poipex | www.poipexcrm.com | 12 time(s) during 2022/05/09 and 2022/06/19 |