| CME | cmeemc.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| CME | cmecemc.com | 1 time(s) during 2025/07/17 and 2025/07/23 |
| 宏高資本 | www.ofwmc.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| BCH | bchcoinexmc.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| MANA | www.manavmc.com | 1 time(s) during 2024/11/05 and 2024/11/11 |
| RDNT | www.rdntmmc.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| CMC | cmcwgie.com | 2 time(s) during 2023/04/11 and 2023/04/17 |
| Coinone | www.coinjmc.com | 1 time(s) during 2025/03/15 and 2025/03/21 |
| MaiCoin | www.maicoinmc.com | 1 time(s) during 2025/06/19 and 2025/06/25 |
| CMC | www.cmcwgie.com | 7 time(s) during 2023/03/15 and 2023/03/28 |
| CMC | www.cmcwxgr.com | 2 time(s) during 2023/03/08 and 2023/03/14 |
| CMC | cmcfinances.com | 1 time(s) during 2025/08/07 and 2025/08/13 |
| IMC Trading | www.my-imc.com | 4 time(s) during 2022/08/15 and 2022/08/21 |
| CMC | www.cmchighs.com | 4 time(s) during 2023/04/18 and 2023/04/24 |
| CDK | cdktradingplatformc.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| WM Casino | to4wjp.sxhgmc.com | 2 time(s) during 2024/05/15 and 2024/05/28 |
| 澳門巴黎人 | m.parsian7.cc | 1 time(s) during 2024/12/18 and 2024/12/24 |
| 澳門巴黎人 | t.parsian7.top | 2 time(s) during 2024/08/01 and 2024/08/07 |
| 凱基 | C002.kgi888.cc | 10 time(s) during 2022/09/26 and 2022/11/06 |
| 凱基 | a005.kgi888.cc | 3 time(s) during 2022/10/03 and 2022/10/09 |