| MB Group | www.mbgroups.cc | 2 time(s) during 2024/04/24 and 2024/04/30 |
| SGR Group | l.sgrgro.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| BMAT Group | bmatex.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Finvasia Group | v345.cc | 2 time(s) during 2022/03/07 and 2022/03/13 |
| IGGROUP | ikengroup.com | 13 time(s) during 2023/05/29 and 2023/09/19 |
| IGGROUP | inuegroup.com | 8 time(s) during 2023/06/12 and 2023/08/14 |
| IGGROUP | itrygroup.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| SRE Group | marketdeg.com | 2 time(s) during 2024/11/19 and 2024/12/31 |
| SRE Group | marketdeh.com | 3 time(s) during 2024/11/05 and 2024/11/11 |
| SRE Group | marketdeq.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| SRE Group | marketdod.com | 7 time(s) during 2024/10/22 and 2024/10/28 |
| SRE Group | marketdox.com | 6 time(s) during 2024/10/29 and 2024/11/04 |
| SRE Group | marketvtd.com | 9 time(s) during 2024/10/15 and 2024/10/21 |
| SRE Group | marketvuh.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| SRE Group | marketvux.com | 3 time(s) during 2024/09/19 and 2024/09/24 |
| SRE Group | marketvws.com | 4 time(s) during 2024/09/25 and 2024/09/30 |
| Groupon | www.group0n.net | 1 time(s) during 2024/06/12 and 2024/06/18 |
| HT-FX Group MT | smccw.com | 2 time(s) during 2023/08/01 and 2023/08/28 |
| SGR Group | l.sgrgjyro.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| SRE Group | marketbrbu.com | 1 time(s) during 2024/11/26 and 2024/12/03 |