| AVA | www.avexinners.com | 3 time(s) during 2025/06/26 and 2025/07/02 |
| Ava Index | www.avexadeexs.com | 2 time(s) during 2025/02/22 and 2025/03/21 |
| SVS | www.avexternalweb.com | 1 time(s) during 2025/07/24 and 2025/07/30 |
| AVIS | winner.avisxcrypto.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| P2P | krainnerglobal.com | 3 time(s) during 2025/08/14 and 2025/08/20 |
| P2P | www.p2pinnerweb.com | 4 time(s) during 2025/08/28 and 2025/09/03 |
| 山和證券 | trade.bapartners.co | 1 time(s) during 2024/12/18 and 2024/12/24 |
| 山和證券 | trade.bapartners.cc | 1 time(s) during 2024/12/11 and 2024/12/17 |
| SVS | www.avevipweb.com | 4 time(s) during 2025/08/07 and 2025/08/27 |
| HSJ | trade.hsjpartners.com | 2 time(s) during 2024/09/12 and 2024/11/11 |
| 山和證券 | trade.bapartners.club | 8 time(s) during 2025/01/15 and 2025/01/21 |
| iChannels | ichannelrs.com | 1 time(s) during 2025/06/26 and 2025/07/02 |
| P2P | www.krainnerglobal.com | 7 time(s) during 2025/07/10 and 2025/07/23 |
| 康是美 | www.cosmedvippartners.com | 2 time(s) during 2025/02/22 and 2025/03/14 |
| AVEX | qt7063.xyz | 1 time(s) during 2024/03/21 and 2024/03/27 |
| 宜泰 | www.lxiers.com | 2 time(s) during 2024/10/22 and 2024/11/11 |
| AVEX | vby8752.xyz | 1 time(s) during 2024/05/08 and 2024/05/14 |
| AVEX | wng3326.xyz | 2 time(s) during 2024/04/24 and 2024/05/07 |
| DM Bigwinner | www.dmbigwinip.vip | 1 time(s) during 2024/08/29 and 2024/09/04 |
| OKX | okxsupers.com | 3 time(s) during 2025/05/22 and 2025/05/28 |