| DBG | dbg-coltdfx.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| DBG | m.dbg-coltd.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| VLC Trade | vlctdfx.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| VLC Trade | www.vlctdfx.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| 安拓（Amtop） | amtopcoltd.com | 2 time(s) during 2023/02/01 and 2023/02/07 |
| 安拓（Amtop） | www.amtopcoltd.net | 2 time(s) during 2023/05/01 and 2023/05/07 |
| DFX | dfx.dcbc77.com | 4 time(s) during 2023/07/04 and 2023/10/24 |
| PDFX | www.pdfxltd.co | 2 time(s) during 2022/09/05 and 2022/09/11 |
| Hertford | hertfordfx.com | 2 time(s) during 2022/10/24 and 2022/10/31 |
| ForexTime Ltd | amtopleadfx.net | 1 time(s) during 2024/02/05 and 2024/02/15 |
| BitoPro | mcmg-coin.cc | 1 time(s) during 2024/09/19 and 2024/09/24 |
| DFX.Finance | dfx588.top | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Advance Mighty Trading | www.amtcoltd.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Kraemfx | www.karewoldfx.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| BTMcoin | www.btmcoltn.vip | 5 time(s) during 2024/04/03 and 2024/05/28 |
| ForexTime Ltd | www.amtopleadfx.net | 1 time(s) during 2023/12/26 and 2023/12/31 |
| Go Markets | gomarkleadfx.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Blue Whale | www.bluegldfx.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| CryptoLTMart | m.cryptoltmartltd.com | 2 time(s) during 2024/07/04 and 2024/09/18 |
| CryptoLTMart | www.cryptoltmartltd.com | 3 time(s) during 2024/06/26 and 2024/08/14 |