| SGX | 2be-csv.com | 1 time(s) during 2025/03/29 and 2025/04/03 |
| Twcbec購物 | cbectw.com | 3 time(s) during 2023/09/13 and 2023/10/10 |
| CBEX | ht.cbexbei02.top | 2 time(s) during 2023/11/15 and 2023/12/18 |
| CBEX | ht.cbexjiu01.top | 1 time(s) during 2023/10/25 and 2023/10/31 |
| CBEX | ht.cbexjiu02.top | 1 time(s) during 2023/09/06 and 2023/09/12 |
| CBEX | ht.cbexjiu08.top | 1 time(s) during 2023/11/08 and 2023/11/14 |
| CBEX | ht.cbexshi01.top | 2 time(s) during 2023/10/18 and 2023/11/07 |
| MFP | www.mfpidn.com | 3 time(s) during 2024/02/23 and 2024/02/29 |
| TCB | tcbegp.com | 2 time(s) during 2024/11/12 and 2024/11/25 |
| TCB | tcbexto.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| CoinFLEX | flexvidnc.com | 3 time(s) during 2024/02/05 and 2024/02/15 |
| 惠達國際 | www.huidnicco.com | 14 time(s) during 2024/12/11 and 2025/01/31 |
| Wojf Trcbe Ex | www.wojftrcbeex.com | 1 time(s) during 2025/03/15 and 2025/03/21 |
| CME | coinme-c.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| CME | cme-coins.com | 3 time(s) during 2022/11/14 and 2022/11/20 |
| ENC | www.encbec.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| YouCoin | youcbe.vip | 4 time(s) during 2023/03/01 and 2023/03/07 |
| Twcbec購物 | bec888.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| 增懋E先鋒 | www.vcber.com | 8 time(s) during 2025/03/15 and 2025/04/10 |
| GBE Forex | www.gbe-forex.com | 3 time(s) during 2021/12/27 and 2022/01/02 |