| OKEX Pro | fxcmy.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| OKEX Pro | 7kbmyc.top | 2 time(s) during 2022/08/01 and 2022/08/07 |
| OKEX Pro | baby526.top | 6 time(s) during 2022/09/12 and 2022/09/25 |
| FXT Pro | www.sftxxe.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| FOREX Pro | forexprohtp.com | 2 time(s) during 2024/05/22 and 2024/06/18 |
| OKEX Pro | www.okkxx.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| OKEX Pro | aaa.okex004.top | 2 time(s) during 2023/05/22 and 2023/05/28 |
| GroupFX PRO | www.fxgroupro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| GroupFX PRO | www.groupfxpro.com | 13 time(s) during 2022/10/24 and 2022/11/20 |
| OKEX Pro | www.super20300.tw | 2 time(s) during 2022/06/20 and 2022/06/26 |
| GroupFX PRO | www.groupproltd.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| FTX | www.ftxprob.xyz | 4 time(s) during 2022/01/10 and 2022/02/06 |
| FTX | www.ftxproo.xyz | 5 time(s) during 2022/02/14 and 2022/02/27 |
| Forex Pro | forex.mitotal.com | 2 time(s) during 2022/04/18 and 2022/04/24 |
| OKEX Pro | aa-vgkk.okkvvt.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| FTX | www.ftxprooc.xyz | 8 time(s) during 2022/04/11 and 2022/04/24 |
| TX POKNS | txiokassee.com | 2 time(s) during 2024/09/05 and 2024/09/11 |
| TX POKNS | txiokasser.com | 5 time(s) during 2024/09/12 and 2024/09/30 |
| TX POKNS | txiokasset.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| FTX | www.ftxproakp.com | 4 time(s) during 2022/06/06 and 2022/06/12 |