| AEA registration | reg.aeaipl.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| Eecoins | eaiphf777.cyou | 2 time(s) during 2024/01/22 and 2024/01/28 |
| Bitrue | kcoinreg.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| LK7 | reg.zhe2222.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| TRON | www.tronjreg.com | 5 time(s) during 2023/04/11 and 2023/04/17 |
| TANAKA | sfa.tanakareg.com | 3 time(s) during 2023/05/22 and 2023/05/28 |
| XM | www.mghpl.com | 4 time(s) during 2023/07/18 and 2023/07/24 |
| 金沙娛樂（金沙國際） | www.bnsreg.xyz | 2 time(s) during 2023/02/08 and 2023/02/14 |
| Timex | timexpl.com | 2 time(s) during 2023/01/18 and 2023/01/31 |
| Likescoin | wjreg.ueeisa.com | 2 time(s) during 2023/10/18 and 2023/10/24 |
| 倍利生技 | app.goklpl.com | 8 time(s) during 2024/05/15 and 2024/07/10 |
| VINIL | www.cldribpl.com | 1 time(s) during 2025/02/15 and 2025/02/21 |
| Vipldex | www.vipldex.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Lifeshop | h5.ifeshfcpl.com | 2 time(s) during 2023/08/08 and 2024/03/27 |
| ZOQ capital | zdqcapitapl.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| 尚趣購 | sqg.app | 2 time(s) during 2022/07/11 and 2022/07/17 |
| 拓源資本 | www.touaregcapital.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| CSLLC | xtcg.app | 2 time(s) during 2025/01/08 and 2025/01/14 |
| OAX | oaxeg.com | 2 time(s) during 2023/11/08 and 2023/11/14 |
| KO | www.koicpl.vip | 5 time(s) during 2023/09/20 and 2024/01/14 |