| Ethrefund | ethrefund.xyz | 2 time(s) during 2022/06/06 and 2022/06/12 |
| THRESHOLD | thresholddel.com | 3 time(s) during 2024/10/22 and 2024/10/28 |
| THRESHOLD | thresholdhjv.com | 6 time(s) during 2024/10/15 and 2024/11/11 |
| Nartata | www.nartata.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| 股達寶 | www.hthrfe.xyz | 41 time(s) during 2023/12/26 and 2024/02/04 |
| 鴻橋國際 | www.rthrj.com | 2 time(s) during 2024/11/12 and 2024/11/18 |
| MetaTwGo | www.metatwgo.com | 4 time(s) during 2022/04/18 and 2022/05/22 |
| MetaTwGo | www.metatwgo.net | 7 time(s) during 2022/03/21 and 2022/05/01 |
| 股達寶 | www.rthrfxc.com | 4 time(s) during 2024/01/01 and 2024/01/07 |
| MetaTwGo | www.metatwgo.site | 2 time(s) during 2022/03/30 and 2022/04/03 |
| Athenaplace Finance Ltd | athenaplace.net | 3 time(s) during 2022/05/09 and 2022/05/15 |
| Athenaplace Finance Ltd | www.fxathena.com | 11 time(s) during 2022/06/20 and 2022/07/03 |
| Athenaplace Finance Ltd | www.athenahk.com | 7 time(s) during 2022/08/22 and 2022/10/31 |
| 滿盈 | m.mytat.top | 6 time(s) during 2023/03/29 and 2023/06/04 |
| 研鑫 | m.sctat.top | 21 time(s) during 2023/05/08 and 2023/07/17 |
| Athenaplace Finance Ltd | athenna-forex.com | 3 time(s) during 2022/08/01 and 2022/08/07 |
| Athenaplace Finance Ltd | www.fxathenafx.com | 9 time(s) during 2022/07/04 and 2022/09/11 |
| Metatokenswap | metatokenswap.net | 2 time(s) during 2022/10/24 and 2022/10/31 |
| Athenaplace Finance Ltd | www.fx-athenafx.com | 11 time(s) during 2022/08/08 and 2022/11/27 |
| Athenaplace Finance Ltd | www.fxathaplace.com | 2 time(s) during 2022/10/03 and 2022/10/09 |