| 鋐林 | www.ntdvse.com | 10 time(s) during 2024/10/15 and 2024/12/24 |
| 智盈e策略 | www.tdseut.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| 鋐林 | www.ntrhr.com | 1 time(s) during 2025/04/04 and 2025/04/10 |
| TLD Liquid asset list | www.tldvseu.com | 2 time(s) during 2023/10/25 and 2023/10/31 |
| 志得 | www.nttrtr.com | 1 time(s) during 2025/04/18 and 2025/04/24 |
| TLD Liquid asset list | sss.tldvseu.com | 2 time(s) during 2023/10/04 and 2023/11/07 |
| TDSR | www.tdsrexgrou.com | 2 time(s) during 2024/06/26 and 2024/09/11 |
| NTPY | www.ntpyo.com | 2 time(s) during 2024/10/08 and 2024/10/21 |
| 富爾世 | www.ntwuds.com | 1 time(s) during 2025/02/22 and 2025/02/28 |
| 牧人 | www.ntyrdsr.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| DBAG | dbagoeu.com | 12 time(s) during 2023/04/18 and 2023/04/24 |
| 開勝 | app.fokeu.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| 開勝 | app.xokeu.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| 宏和 | app.fdyreu.com | 8 time(s) during 2025/03/15 and 2025/03/21 |
| 新陳投資 | www.wpqreu.com | 6 time(s) during 2024/12/11 and 2025/02/28 |
| Grota | www.groteu.com | 4 time(s) during 2024/06/26 and 2024/07/03 |
| Coinbase | www.ndseex.com | 7 time(s) during 2023/06/12 and 2023/07/17 |
| 成穩 | www.iquweuowqeu.com | 2 time(s) during 2022/12/26 and 2023/01/03 |
| Poloniex | plolonieu.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| TRADFI | www.tradfiieu.com | 8 time(s) during 2023/02/22 and 2023/03/07 |