| OANDA | onademaxs.top | 3 time(s) during 2023/12/05 and 2023/12/18 |
| OANDA | onademuex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| OANDA | onadeprox.top | 6 time(s) during 2024/05/29 and 2024/06/04 |
| BtradeX | btradexon.com | 3 time(s) during 2025/05/22 and 2025/06/04 |
| SPREADEX | spreadextw.net | 2 time(s) during 2022/05/16 and 2022/05/22 |
| Oanda | www.onadatrade.com | 5 time(s) during 2022/01/17 and 2022/02/13 |
| Dex-Trade | dextradenc.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Dex-Trade | dextrade-tw.com | 3 time(s) during 2025/02/15 and 2025/05/14 |
| NEXO TRADEX | nexotradex.org | 1 time(s) during 2025/01/15 and 2025/01/21 |
| BtradeX | bit-tradexchange.com | 1 time(s) during 2025/05/15 and 2025/05/21 |
| SPREADEX | www.spreadextwss.net | 2 time(s) during 2022/05/23 and 2022/05/29 |
| DEX TRADE | dex5168.top | 6 time(s) during 2023/05/22 and 2023/05/28 |
| Dex-Trade | dextravs.com | 4 time(s) during 2025/04/04 and 2025/04/17 |
| Dex-Trade | dextraxg.com | 2 time(s) during 2025/02/22 and 2025/02/28 |
| Dex-Trade | dextrcme.com | 4 time(s) during 2025/03/08 and 2025/03/14 |
| Dex-Trade | dextraabd.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Dex-Trade | dextradti.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| Dex-Trade | dextraduc.com | 3 time(s) during 2025/03/15 and 2025/07/02 |
| Dex-Trade | dextravsi.com | 1 time(s) during 2025/04/18 and 2025/04/24 |
| Primaxdextrade | primaxdextrade.com | 1 time(s) during 2024/11/19 and 2024/11/25 |