| Gnexfe | gnexfe.com | 2 time(s) during 2023/09/20 and 2023/10/03 |
| Gnexfe | www.gnexfe.com | 2 time(s) during 2023/10/18 and 2023/10/24 |
| BCR | bcrtradingnet.com | 3 time(s) during 2024/12/04 and 2024/12/10 |
| 耀輝 | www.utuignetrc.com | 37 time(s) during 2023/10/25 and 2023/11/07 |
| 聯富金屬 | www.goldbgne.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Bybit pro | ggne.tlessbit.com | 3 time(s) during 2025/01/08 and 2025/01/14 |
| BCR | trader.bcrtradingnet.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| AMAR FOREX | www.amarfitgne.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| Bcnex | bcnex.co | 3 time(s) during 2024/10/29 and 2025/01/31 |
| DG娛樂城（Dream Gaming） | dgnew168.com | 2 time(s) during 2022/07/11 and 2022/07/17 |
| Bcnex | bcnex.vip | 5 time(s) during 2024/12/04 and 2024/12/17 |
| ZENEX | zenexc.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| ZENEX | zenexq.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| 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 |
| KNNEX | knnexse.com | 3 time(s) during 2023/07/11 and 2023/07/17 |
| Bcnex | www.bcnex.cc | 2 time(s) during 2024/12/25 and 2024/12/31 |
| Bnext | m.bnextex.cc | 1 time(s) during 2023/10/04 and 2023/10/10 |
| CoinEX | coinex.mobi | 1 time(s) during 2023/06/19 and 2023/06/25 |
| StoneX | stonex9.com | 2 time(s) during 2022/03/14 and 2022/03/20 |