| VIG investment | user.vig-investments.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Cayman Investment | kaymanesx.com | 2 time(s) during 2024/12/11 and 2024/12/17 |
| Crypto Investment Journey | crypto-investment-journey.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Cayman Investment | caymanexchange.cc | 1 time(s) during 2025/01/22 and 2025/01/31 |
| 樂邦投資 | www.investmentsleb.com | 2 time(s) during 2024/10/29 and 2024/11/04 |
| 匯東投資 | www.feinvestmen.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| CTRL | www.ctrlinvestmentwa.com | 2 time(s) during 2022/06/27 and 2022/07/03 |
| CTRL | www.ctrlinvestmentwss.com | 3 time(s) during 2022/06/06 and 2022/06/12 |
| SDTB | investmentadvisoryihfs.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| SDTB | investmentadvisoryuhfd.com | 5 time(s) during 2024/09/25 and 2024/09/30 |
| SDTB | investmentadvisoryxsoa.com | 2 time(s) during 2024/10/01 and 2024/10/07 |
| 暉煌投資 | www.huihuanginvestment.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| 樂邦 | turnstiles.investmentsleb.com | 2 time(s) during 2024/08/29 and 2024/09/04 |
| 富瑞金投（FuRui） | www.furainvestment.co | 6 time(s) during 2022/02/28 and 2022/03/06 |
| Accurate Investment | velocity.nyseurex.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| 富盈金投（FuYing） | www.fuyuninvestment.co | 10 time(s) during 2022/01/24 and 2022/02/27 |
| 富盈金投（FuYing） | www.fuyuninvestment.com | 4 time(s) during 2022/02/28 and 2022/03/06 |
| lettersalives | www.lettersalives.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| SIA Invest | s.sia-invest.vip | 4 time(s) during 2022/06/06 and 2022/06/26 |
| SIA Invest | go.sia-invest.vip | 7 time(s) during 2022/07/04 and 2022/07/10 |