| 嘉盛外匯（Global PayMents） | www.hkexforexbn.cc | 1 time(s) during 2025/09/04 and 2025/09/10 |
| FOREX | www.forexfx.top | 2 time(s) during 2025/05/08 and 2025/05/14 |
| HKEX | gf.hkex01.top | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Wexford Global | www.wexfordglobale.com | 1 time(s) during 2025/04/25 and 2025/04/30 |
| XformBit | xformbit.cc | 2 time(s) during 2024/08/08 and 2024/09/18 |
| ?誠 | www.hkeusy.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| ForEX | www.forexlivetw.cn.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| ForEX | www.forex88.net | 2 time(s) during 2022/02/21 and 2022/02/27 |
| FOREX | forexvistak.com | 6 time(s) during 2024/10/08 and 2024/11/04 |
| HongYuanForex | www.hongyuanforex.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Forex Club Pro | forex.sqfuyin.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| EcMarkets | www.ecforexfx.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| HKEX | app.cmhkex.top | 1 time(s) during 2024/06/19 and 2024/06/25 |
| XformBit | www.xformbitcoin.com | 9 time(s) during 2024/08/22 and 2024/11/04 |
| HKEX | aa2a.cmhkex.top | 1 time(s) during 2024/02/23 and 2024/02/29 |
| FOREX | www.forexgb123.com | 6 time(s) during 2024/08/08 and 2024/08/21 |
| FOREX | www.forexgb158.com | 3 time(s) during 2024/07/25 and 2024/09/18 |
| FOREX | www.forexgb888.com | 5 time(s) during 2024/11/05 and 2024/11/11 |
| MT10 | www.hkeexpro.net | 1 time(s) during 2025/05/01 and 2025/05/07 |
| FOREX | www.forexgb123z.com | 3 time(s) during 2024/09/05 and 2024/09/24 |