| Tasman FX | www.tisatolemx.org | 7 time(s) during 2024/10/15 and 2024/10/21 |
| Tasman FX | www.tcsmanfx.com | 6 time(s) during 2024/09/25 and 2024/10/07 |
| Tasman FX | www.tosmanfx.com | 3 time(s) during 2024/09/19 and 2024/09/24 |
| Tisnam FX | www.tismailoxea.org | 3 time(s) during 2024/10/22 and 2024/10/28 |
| FOMO PAY | www.tismanfx.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| Tian FX | www.titanznse.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Titan FX | www.titanlort.com | 6 time(s) during 2023/05/29 and 2023/06/11 |
| Tasman | www.tasmanfxs.tw | 3 time(s) during 2023/11/22 and 2023/11/27 |
| Tasman | www.tasmanfxv.tw | 7 time(s) during 2023/11/08 and 2023/12/11 |
| 暐達 | www.tismpo.com | 3 time(s) during 2024/08/08 and 2024/10/14 |
| Tasman | www.tasmanfxx.com | 5 time(s) during 2024/09/12 and 2024/10/28 |
| Tasman | cen.tw | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Cayman Investment | kaymanesx.com | 2 time(s) during 2024/12/11 and 2024/12/17 |
| Cayman Investment | caymanexchange.cc | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Goldman Sachs | goldcontractmanscs.com | 3 time(s) during 2024/04/17 and 2024/05/21 |
| 高盛證券（Goldman Sachs） | goldmannftsachcoin.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| TISE | tisekdv.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 高盛金融（Goldman Sachs） | gvbhuo.online | 1 time(s) during 2025/01/15 and 2025/01/21 |
| AISM | aismexit.com | 3 time(s) during 2023/08/29 and 2023/09/05 |
| AISMEX | aismex.com | 9 time(s) during 2023/05/22 and 2023/07/31 |