| 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 |
| Tasman | www.tasmanfxx.com | 5 time(s) during 2024/09/12 and 2024/10/28 |
| Tisman FX | www.tisadsmanfx.com | 6 time(s) during 2024/10/01 and 2024/10/14 |
| Tasman | cen.tw | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Tisman FX | www.tisasdsffx.com | 3 time(s) during 2024/10/15 and 2024/11/04 |
| 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 |
| Plasma Oracle | m.plasmaoracleglobal.com | 3 time(s) during 2022/03/14 and 2022/03/20 |
| AliExpress | sasmalhs.top | 6 time(s) during 2024/12/18 and 2024/12/24 |
| 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 |
| Tisnam FX | www.tismailoxea.org | 3 time(s) during 2024/10/22 and 2024/10/28 |
| Wafer technology | plasmaocjo.com | 3 time(s) during 2024/05/29 and 2024/06/18 |
| FOMO PAY | www.tismanfx.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| 高盛證券（Goldman Sachs） | goldmannftsachcoin.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Spread-Co | phantasm.financesnew.online | 6 time(s) during 2022/06/06 and 2022/06/19 |
| 高盛金融（Goldman Sachs） | gvbhuo.online | 1 time(s) during 2025/01/15 and 2025/01/21 |
| 高盛證券（Goldman Sachs） | www.shfjsu.com | 3 time(s) during 2022/12/05 and 2022/12/11 |