| PU Markets Ltd | www.topuma.com | 5 time(s) during 2023/07/18 and 2023/08/07 |
| UMA | www.app8uma.top | 2 time(s) during 2024/12/25 and 2024/12/31 |
| UMA | app.vip8uma.top | 1 time(s) during 2024/11/26 and 2024/12/03 |
| PU Markets Ltd | www.bravepuma.com | 8 time(s) during 2023/07/11 and 2023/07/31 |
| AMA | 888ama.com | 2 time(s) during 2022/02/21 and 2022/02/27 |
| 雲智友 | www.fjuqma.top | 4 time(s) during 2024/11/05 and 2024/11/11 |
| 普誠 | app.ljsqma.top | 7 time(s) during 2024/01/15 and 2024/01/21 |
| 鴻典 | app.hkcpma.top | 6 time(s) during 2023/12/12 and 2024/03/06 |
| Web Trader | wt.bepumarkets.com | 2 time(s) during 2023/08/08 and 2023/09/12 |
| 雲智友 | app.fjuqma.top | 1 time(s) during 2024/08/22 and 2024/08/28 |
| PU Markets Ltd | bepumarkets.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| UMA | vip.99acdx.top | 3 time(s) during 2024/11/19 and 2024/12/10 |
| Euler | eulerbma.com | 3 time(s) during 2024/12/11 and 2024/12/17 |
| PU Markets Ltd | www.bepumarkets.com | 3 time(s) during 2023/08/08 and 2023/08/14 |
| Kryptos-x | ase888.soruma.buzz | 2 time(s) during 2024/04/10 and 2024/04/16 |
| MANA | www.manavma.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| MEME | www.memehma.com | 2 time(s) during 2024/05/29 and 2024/06/04 |
| 宏瀚 | www.gkrnqwema.com | 2 time(s) during 2022/10/03 and 2022/10/09 |
| 福勝 | www.xiangzdma.com | 9 time(s) during 2023/10/04 and 2023/11/27 |
| TopFutures | www.topbitsda.com | 6 time(s) during 2023/06/12 and 2023/10/10 |