| IMC Trading | www.cimc-tank.net | 19 time(s) during 2022/08/22 and 2022/08/28 |
| CoinsBank | coins-bank.net | 2 time(s) during 2024/06/05 and 2024/06/11 |
| TrustFunds | fx-bank.net | 1 time(s) during 2025/09/25 and 2025/10/01 |
| IMC-MAX | www.imcmax-ex.net | 1 time(s) during 2024/03/07 and 2024/03/13 |
| FXCM | fhglobalzhsbank.net | 2 time(s) during 2023/10/11 and 2023/10/17 |
| PCHOME | chat.ichatlink.net | 1 time(s) during 2024/08/01 and 2024/08/07 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |
| TT2 | gfstock.net | 1 time(s) during 2024/10/01 and 2024/10/07 |
| IMC-MAX | www.imcmax-otc.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| CIEX | www.ciexpro.net | 2 time(s) during 2022/07/25 and 2022/07/31 |
| Carousell | xahk.net | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Principal | xahk.net | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Bbank | www.coindbank.top | 2 time(s) during 2023/05/29 and 2023/06/04 |
| Carousell | h5.xahk.net | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Bbank | www.coinsdbank.top | 1 time(s) during 2023/07/18 and 2023/07/24 |
| XBLOCK | www.x-block.net | 2 time(s) during 2024/10/22 and 2024/11/11 |
| BooKing | booking-hk.net | 3 time(s) during 2024/04/17 and 2024/05/21 |
| Crypto | app.btc-taurus.com | 1 time(s) during 2025/06/05 and 2025/06/11 |
| CoinsBank | www.coinsbank.run | 1 time(s) during 2024/07/04 and 2024/07/10 |