| MTURK | mturk.app | 3 time(s) during 2025/05/08 and 2025/05/14 |
| MTURK | mturk.shop | 1 time(s) during 2025/03/22 and 2025/03/28 |
| MTURK | mturk.store | 5 time(s) during 2025/03/29 and 2025/04/17 |
| BitTurk | bitturkeh.com | 4 time(s) during 2023/11/22 and 2024/01/07 |
| BitTurk | bitturker.com | 13 time(s) during 2023/10/25 and 2023/11/21 |
| BitTurk | www.bitturkeh.com | 4 time(s) during 2023/10/18 and 2023/12/25 |
| BitTurk | www.bitturkes.com | 11 time(s) during 2023/11/01 and 2023/11/07 |
| BtcTurk | www.btcturk-il.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| APEX | vjasdc.cfd | 1 time(s) during 2025/03/22 and 2025/03/28 |
| abcturk｜Kripto | www.abcturkeaex.cc | 1 time(s) during 2025/05/01 and 2025/05/07 |
| CFD | sp16888.cfdplus500.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| CFD | sp16890.cfdplus500.com | 2 time(s) during 2022/04/24 and 2022/05/01 |
| CFD | sp168888.cfdplus500.com | 2 time(s) during 2022/02/28 and 2022/03/06 |
| 金沙中國 | www.jinsha.cfd | 1 time(s) during 2025/05/15 and 2025/05/21 |
| CFD | sp1688999.cfdplus500.com | 2 time(s) during 2022/05/16 and 2022/05/22 |
| Futures Cfd | mst1.futurescfd.online | 1 time(s) during 2023/09/20 and 2023/09/26 |
| BitTurk | bullisheh.com | 9 time(s) during 2023/11/08 and 2023/11/14 |
| Begin-TW | begin-tw.cfd | 1 time(s) during 2024/05/29 and 2024/06/04 |
| MBit | www.mbit-eth.cfd | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Rolex | mp.rolaxetf.cfd | 2 time(s) during 2025/05/15 and 2025/05/28 |