| Jsun Exchange | jsunholdings.com | 8 time(s) during 2022/12/05 and 2022/12/18 |
| 富盈金投（FuYing） | www.fuyingholdings.co | 8 time(s) during 2022/04/11 and 2022/04/24 |
| 富盈金投（FuYing） | www.fuyunholdings.co | 4 time(s) during 2022/02/14 and 2022/02/20 |
| 富瑞金投（FuRui） | www.furaholdings.co | 2 time(s) during 2022/02/14 and 2022/02/20 |
| 富盈金投（FuYing） | www.fuyingholdings.com | 8 time(s) during 2022/03/21 and 2022/03/27 |
| 富瑞金投（FuRui） | www.furaholdings.com | 3 time(s) during 2022/04/04 and 2022/04/10 |
| Jsun Finanacial | jsholdings.com.tw | 3 time(s) during 2023/03/22 and 2023/03/28 |
| 富瑞金投（FuRui） | www.furuiholdings.com | 12 time(s) during 2022/03/21 and 2022/04/24 |
| Dux Holding | www.duxgoldingltd.com | 2 time(s) during 2023/01/18 and 2023/01/31 |
| 富盈金投（FuYing） | www.fuyunholdingsinvestment.co | 2 time(s) during 2022/03/07 and 2022/03/13 |
| 富瑞金投（FuRui） | www.furaholdingsinvestment.co | 7 time(s) during 2022/03/14 and 2022/04/17 |
| Old Tea | oldteas.net | 3 time(s) during 2023/07/25 and 2023/11/07 |
| 億鼎外匯交易平台 | mts.yidings.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| 億鼎外匯交易平台 | web.yidings.com | 2 time(s) during 2024/12/11 and 2024/12/24 |
| Wholesale | www.wslshoppings.top | 1 time(s) during 2024/10/29 and 2024/11/04 |
| Royal Tungsten Limited | login.royaltgs.net | 10 time(s) during 2022/08/01 and 2022/08/07 |
| GOLDISO | goldiso.vip | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Royal Tungsten Limited | member.royaltgs.net | 11 time(s) during 2022/07/18 and 2022/07/31 |
| DEX | dex-qs.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| FBS | tw-fbs.net | 1 time(s) during 2025/02/01 and 2025/02/07 |