| PD shopping | www.hkityc.com | 2 time(s) during 2025/09/04 and 2025/10/08 |
| TAO | www.taotyc.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Rule | www.ruletyc.com | 13 time(s) during 2025/08/07 and 2025/09/24 |
| XM | www.htbyc.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Bitycon | bitycon.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Bitycon | bitycon.net | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Bitycon | bitycon.top | 1 time(s) during 2024/07/18 and 2024/07/24 |
| 美高梅（MGM、MCM） | www.mgm-tyc.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| TRUST | www.fwekbuttyc.vip | 2 time(s) during 2024/11/19 and 2024/11/25 |
| ZFTYCHFC | zftychfc.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| 台灣名品 | shophyc.com | 4 time(s) during 2023/08/01 and 2023/08/21 |
| FUTEX | unitycmosai.com | 2 time(s) during 2025/07/03 and 2025/08/06 |
| HKDFINANC | www.hkdfinanc.com | 2 time(s) during 2025/01/22 and 2025/01/31 |
| Fidelity | www.fidelitycoins.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| DTCC | www.dtckyc.com | 4 time(s) during 2023/04/18 and 2023/04/24 |
| ?揚 | www.hkrope.com | 3 time(s) during 2024/08/08 and 2024/08/14 |
| ?誠 | www.hkeusy.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| 永屴 | www.hkruod.com | 6 time(s) during 2025/07/17 and 2025/07/23 |
| 力智 | www.hktustw.com | 5 time(s) during 2025/07/17 and 2025/07/23 |