| Vanlian | vanlianex.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Hotcoin | www.hotcoinsq.com | 2 time(s) during 2023/10/18 and 2023/10/24 |
| 鴻創金融 | www.hongchuangjin.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| HotCoin | www.hotcoinkan.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| 永慈投資 | www.honxx.com | 4 time(s) during 2023/12/05 and 2024/01/14 |
| 和鴻投資 | www.hongs.cyou | 4 time(s) during 2024/08/01 and 2024/08/14 |
| 和鴻投資 | www.hohong.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 宏達資本（Hongda） | www.hongda.io | 7 time(s) during 2022/01/10 and 2023/12/11 |
| 點亮慈善基金會 | www.dianliangpro.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| OuLian | www.oulianfx.com | 8 time(s) during 2022/01/24 and 2022/02/13 |
| UnlimteGold | m.unlimtedgold.co | 5 time(s) during 2022/08/15 and 2022/08/21 |
| UnlimteGold | m.unlimtedgold.cc | 2 time(s) during 2022/06/13 and 2022/06/19 |
| 泓?總公司 | www.hongdehio.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| 紘綺國際 | www.hongqsweet.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| UnlimteGold | www.unlimtedgold.com | 3 time(s) during 2022/09/05 and 2022/09/11 |
| Honeyland | www.honeylandodf.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Honeyland | www.honeylandwui.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| 宏達資本（Hongda） | www.hongdaassets.co | 10 time(s) during 2021/12/27 and 2022/01/02 |
| 宏達資本（Hongda） | www.hongdaassets.cc | 11 time(s) during 2022/01/17 and 2022/02/20 |
| 紘綺國際 | www.hongqaccount.com | 5 time(s) during 2024/11/26 and 2024/12/03 |