| SMARDEX | www.smardexfin.com | 2 time(s) during 2025/10/16 and 2025/10/22 |
| SingularDEX | pc.singulardexfx.cc | 1 time(s) during 2025/08/28 and 2025/09/03 |
| NexFi | nexfie.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| NexFi | nexfie.xyz | 1 time(s) during 2025/01/08 and 2025/01/14 |
| SmartAIGoX | www.smartalgox.ink | 2 time(s) during 2024/11/26 and 2024/12/03 |
| SmartAIGoX | www.smartalgox.top | 2 time(s) during 2024/11/12 and 2024/11/18 |
| Nadex | www.nadexfiv.com | 2 time(s) during 2024/04/24 and 2024/05/14 |
| Pool | hwhw.smartpool.top | 1 time(s) during 2024/10/15 and 2024/10/21 |
| Smart AI Contract | tw.smartsai.com | 1 time(s) during 2025/08/07 and 2025/08/13 |
| Synthetix | www.synthetixfin.com | 2 time(s) during 2025/07/03 and 2025/07/09 |
| 萬和投信 | vanwardfin.com | 3 time(s) during 2023/03/01 and 2023/03/07 |
| SmartAI Trading 6 | www.smartai-trading.com | 2 time(s) during 2023/08/29 and 2023/11/21 |
| TARDER | tw.tarder.top | 3 time(s) during 2025/06/19 and 2025/07/23 |
| 智活股份有限公司 | www.smartliferetail.com | 2 time(s) during 2022/02/07 and 2022/02/13 |
| Xellencex | xellencexfinanace.com | 2 time(s) during 2025/10/02 and 2025/10/15 |
| ValrDex | valrdex.club | 1 time(s) during 2024/01/22 and 2024/01/28 |
| FFEX | dolo.ffexfi.com | 3 time(s) during 2023/04/25 and 2023/10/31 |
| LXFA | digit.lmaxfinmar.com | 3 time(s) during 2024/10/22 and 2024/12/10 |
| 智匯金融 | mysmartcoin.net | 1 time(s) during 2023/10/04 and 2023/10/10 |
| TikTok Mall（TikTok購物商城） | www.smarttiktok.net | 2 time(s) during 2024/05/15 and 2024/05/21 |