| 華原投資 | play.topex.store | 15 time(s) during 2024/06/05 and 2024/09/18 |
| 雲策投資 | play.topex.store | 2 time(s) during 2024/06/12 and 2024/06/18 |
| BingX | www.bingxtopex.com | 6 time(s) during 2024/05/29 and 2024/06/11 |
| HOPE | hope1.top | 2 time(s) during 2024/08/08 and 2024/08/21 |
| HOPE | hope2.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| HOPE | hope3.top | 1 time(s) during 2024/09/19 and 2024/09/24 |
| APEX | www.tw-apex-coins.top | 2 time(s) during 2023/01/04 and 2023/01/10 |
| APEX | apexcoin.tw | 3 time(s) during 2022/10/24 and 2022/10/31 |
| JPEX | jpexweb.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| OpenEx | www.open-ex.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| APEX | p8.apexcoins.cc | 5 time(s) during 2022/11/28 and 2022/12/04 |
| APEX | p8.apexcoins.net | 2 time(s) during 2022/10/17 and 2022/10/20 |
| FXOpen | www.fxopenper.top | 3 time(s) during 2024/06/26 and 2024/07/03 |
| APEX | p8.apexcoins.club | 3 time(s) during 2022/12/19 and 2022/12/25 |
| ICRYPEX | icrypexivg.com | 3 time(s) during 2024/04/24 and 2024/04/30 |
| ICRYPEX | icrypexkdv.com | 6 time(s) during 2024/03/07 and 2024/04/09 |
| ICRYPEX | icrypexlcs.com | 2 time(s) during 2024/05/15 and 2024/05/21 |
| JPEX | jpex-exchange.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Poipex | www.ipoipex.com | 18 time(s) during 2022/05/23 and 2022/10/31 |
| APEX | phn.apex-coins.live | 3 time(s) during 2022/12/26 and 2023/01/03 |