| GDAC | www.gdac50.com | 5 time(s) during 2023/05/22 and 2023/08/14 |
| GDAC | www.gdacex.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| GDAC | www.gdacexx.com | 2 time(s) during 2024/01/22 and 2024/02/15 |
| GDAC | www.gdaceexx.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| GDAC | www.gdaceexxx.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| GDAC | d.gdacgk.top | 2 time(s) during 2023/07/11 and 2023/08/07 |
| CME | cme1050.cc | 2 time(s) during 2024/09/19 and 2024/09/30 |
| Paxful | www.paxful50.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| 兆品 | www.gdsgf.com | 4 time(s) during 2024/09/05 and 2024/09/18 |
| 良益 | www.gdgyt.xyz | 3 time(s) during 2023/11/28 and 2023/12/04 |
| Paxful | app.paxful50.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| 廣達信息 | tw.gdxx.shop | 1 time(s) during 2024/08/22 and 2024/08/28 |
| GDEX | www.gdexio.net | 3 time(s) during 2022/11/07 and 2022/11/13 |
| GDEX | www.gdexris.vip | 2 time(s) during 2024/09/19 and 2024/09/24 |
| GDEX | www.gdex-pro.net | 2 time(s) during 2022/10/03 and 2022/10/09 |
| GD Global | www.gd-globals.top | 1 time(s) during 2024/08/29 and 2024/09/04 |
| DacFx（Dacland Capital） | dacforex.com | 2 time(s) during 2022/09/12 and 2022/09/18 |
| GEAK500 | www.geaks500.com | 2 time(s) during 2022/02/07 and 2022/02/13 |
| 宏達資本（Hongda） | www.hongda.io | 7 time(s) during 2022/01/10 and 2023/12/11 |
| DacFx（Dacland Capital） | trader.dacforex.com | 6 time(s) during 2022/01/17 and 2022/02/06 |