| HT-FX Group MT | smccw.com | 2 time(s) during 2023/08/01 and 2023/08/28 |
| 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 |
| EBC | group-pro.bond | 1 time(s) during 2024/10/08 and 2024/10/14 |
| Groupon | www.group0n.net | 1 time(s) during 2024/06/12 and 2024/06/18 |
| MB Group | www.mbgroups.cc | 2 time(s) during 2024/04/24 and 2024/04/30 |
| Groupon | www.group0n.club | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Groupon | www.group0n.info | 2 time(s) during 2024/08/15 and 2024/08/28 |
| Groupon | www.group0n.shop | 2 time(s) during 2024/05/22 and 2024/05/28 |
| HT-FX Group MT | www.smccw.com | 5 time(s) during 2023/04/25 and 2023/07/31 |
| HT-FX Group MT | www.wyysm.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| IGGROUP | www.itrygroup.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Groupon | www.group-on.info | 2 time(s) during 2023/12/05 and 2024/04/23 |
| HT-FX Group MT | www.aidefx.com | 2 time(s) during 2023/06/12 and 2023/06/18 |
| Bitogroup | wap.bitogroup22.top | 1 time(s) during 2024/08/08 and 2024/08/14 |
| Bitogroup | wap.bitogroup33.top | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Bitogroup | wap.bitogroup44.top | 1 time(s) during 2024/10/01 and 2024/10/07 |
| Hceo-Group | www.hceo-group.cfd | 2 time(s) during 2024/06/05 and 2024/06/18 |
| Hceo-Group | www.hceo-group.icu | 3 time(s) during 2024/08/01 and 2024/08/21 |