| Qcmtrade | qcmtrade.net | 1 time(s) during 2025/02/15 and 2025/02/21 |
| Qcmtrade | qcmtrade.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| VistaTrading | www.vista-trading.net | 2 time(s) during 2024/06/19 and 2024/06/25 |
| Vipotor | www.vipfxtrading.net | 6 time(s) during 2022/02/21 and 2022/02/27 |
| MTE | magnumtrading.co | 1 time(s) during 2025/03/01 and 2025/03/07 |
| Nexperts | trading.nexperts.pro | 1 time(s) during 2025/04/11 and 2025/04/17 |
| CXM Trading | www.cxmtradong.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| VistaTrading | vista-trading.top | 5 time(s) during 2024/05/15 and 2024/06/04 |
| IG Trading | www.usdt-trading.com | 2 time(s) during 2024/10/15 and 2024/12/03 |
| VistaTrading | vista-trading.world | 1 time(s) during 2024/05/01 and 2024/05/07 |
| MTE | magnumtradiing.com | 2 time(s) during 2025/03/08 and 2025/03/14 |
| Exp Copytrading | expcopytrading.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| VistaTrading | www.vista-trading.top | 2 time(s) during 2024/05/08 and 2024/05/14 |
| RTX | rtx-trading.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| 永豐證金 | sfhtrading.com | 2 time(s) during 2023/03/29 and 2023/04/03 |
| BitMain | h5.bit-main.net | 3 time(s) during 2025/01/22 and 2025/01/31 |
| Trust wallet transaction | trust-wallettrading.net | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Superb Trading | www.superb-trading.cc | 1 time(s) during 2023/08/01 and 2023/08/07 |
| VistaTrading | www.vista-trading.cloud | 1 time(s) during 2024/05/22 and 2024/05/28 |
| VistaTrading | www.vista-trading.world | 1 time(s) during 2024/07/25 and 2024/07/31 |