| 新加坡國際 | 6319856.xyz | 2 time(s) during 2023/12/12 and 2024/03/27 |
| 博亞國際 | www.boyagk.com | 3 time(s) during 2024/02/23 and 2024/06/18 |
| CDP(新加坡) | www.cendken.com | 3 time(s) during 2023/03/15 and 2023/03/21 |
| 新加坡聖淘沙 | www.sentasa19.vip | 1 time(s) during 2024/10/15 and 2024/10/21 |
| 新加坡聖淘沙 | www.sentosa170.vip | 1 time(s) during 2024/11/19 and 2024/11/25 |
| 百瑞發 | www.bairuifagkfxcrm.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| 新加坡國際金融交易所 | dn.jrjys58.co.im | 1 time(s) during 2023/09/20 and 2023/09/26 |
| CroWin Exchange | enxagkmc.buzz | 2 time(s) during 2024/05/01 and 2024/05/07 |