| FameEX | www.fameexs.net | 3 time(s) during 2024/08/15 and 2024/09/04 |
| AISMEX | www.aismexs.com | 3 time(s) during 2023/06/05 and 2023/06/11 |
| UCEX | ucexs.cc | 5 time(s) during 2023/04/25 and 2023/04/30 |
| AVA | www.avaexapp.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| AVA | www.avaexsapp.com | 1 time(s) during 2025/04/18 and 2025/04/24 |
| LSEX | www.lsexs.cc | 16 time(s) during 2023/10/18 and 2023/11/21 |
| Coinlead | www.coinleadexs.cc | 6 time(s) during 2023/11/15 and 2023/12/11 |
| FUEX | www.fuexs.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| HTFX | ht-forexs.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| King | www.kingexs.cc | 7 time(s) during 2023/09/06 and 2023/09/19 |
| KICK | www.kickexs.com | 7 time(s) during 2025/01/22 and 2025/02/07 |
| UFUEX | www.ufuexs.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| WEB3 | www.weblexs.com | 2 time(s) during 2022/11/01 and 2022/11/06 |
| Nocks | www.nockexs.cc | 5 time(s) during 2023/10/04 and 2023/10/31 |
| AVAX | www.avax-tradeplus.com | 4 time(s) during 2022/11/07 and 2022/12/11 |
| BIZEX | www.bizexs.club | 2 time(s) during 2023/06/05 and 2023/06/11 |
| AVEX | qt7063.xyz | 1 time(s) during 2024/03/21 and 2024/03/27 |
| KEN-EX | www.ken-exs.com | 5 time(s) during 2024/07/04 and 2024/09/24 |
| XOXOEX | www.xoxoexs.com | 2 time(s) during 2025/01/08 and 2025/01/21 |
| Bitrue | www.bitruexs.cc | 2 time(s) during 2024/04/17 and 2024/04/30 |