| P2P | www.ptpglobalex.com | 11 time(s) during 2024/12/18 and 2024/12/31 |
| Pionex | www.pglobalex.com | 6 time(s) during 2024/02/05 and 2024/02/15 |
| 達利投資 | www.daleasy.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| TikTok | tiktshopglobal.com | 25 time(s) during 2025/01/08 and 2025/01/21 |
| BingX | www.bingvipglobal.com | 10 time(s) during 2024/04/24 and 2024/04/30 |
| Global | comex.globalhub.cc | 3 time(s) during 2023/05/01 and 2023/05/07 |
| KeiBang global | www.keibangglobalecg.com | 23 time(s) during 2024/06/05 and 2024/06/18 |
| KeiBang global | www.keibangglobalech.com | 4 time(s) during 2024/05/29 and 2024/06/04 |
| KeiBang global | www.keibangglobalecl.com | 12 time(s) during 2024/06/19 and 2024/06/25 |
| KeiBang global | www.keibangglobalect.com | 3 time(s) during 2024/05/15 and 2024/05/21 |
| KeiBang global | www.keibangglobalecy.com | 4 time(s) during 2024/05/22 and 2024/05/28 |
| KeiBang global | www.keibangglobaleve.com | 12 time(s) during 2024/07/11 and 2024/08/21 |
| KeiBang global | www.keibangglobalevi.com | 14 time(s) during 2024/06/26 and 2024/09/04 |
| KeiBang global | www.keibangglobalevn.com | 15 time(s) during 2024/07/04 and 2024/08/14 |
| AE Global | aegloballink.com | 2 time(s) during 2024/11/05 and 2024/11/11 |
| UEEx | www.ueglobalex.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| Hglobal | hglobal-shop.online | 1 time(s) during 2024/10/15 and 2024/10/21 |
| BitGlobal | www.bitglobali.net | 1 time(s) during 2023/10/18 and 2023/10/24 |
| GD Global | www.gd-globals.top | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Fex Global | www.fex-global.com | 2 time(s) during 2023/09/13 and 2023/09/26 |