| Global PayMents（Thunder Soft、RB Global） | www.globalpaymentsex.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| Global PayMents（Thunder Soft、RB Global） | www.globalpaymentswt.com | 2 time(s) during 2023/03/29 and 2023/04/03 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap88.com | 2 time(s) during 2022/08/22 and 2022/08/28 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap97.com | 2 time(s) during 2022/09/12 and 2022/09/18 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap99.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap877.com | 5 time(s) during 2023/06/19 and 2023/07/17 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap888.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap889.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| Global PayMents（Thunder Soft、RB Global） | www.fxvghdgxc.com | 5 time(s) during 2022/11/21 and 2022/12/04 |
| Global PayMents（Thunder Soft、RB Global） | www.jsforex73.com | 5 time(s) during 2023/07/04 and 2023/07/24 |
| Global PayMents（Thunder Soft、RB Global） | www.jsforex89.com | 2 time(s) during 2023/05/22 and 2023/05/28 |
| Global Payment | hktwglobatw.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcapitalex.com | 2 time(s) during 2022/04/24 and 2022/05/01 |
| Global PayMents（Thunder Soft、RB Global） | www.thundersoftin.com | 2 time(s) during 2022/04/04 and 2022/04/10 |
| Global PayMents（群益外匯） | topyangguang.top | 3 time(s) during 2023/03/22 and 2023/03/28 |
| Global PayMents（群益外匯） | www.forexo49.com | 3 time(s) during 2023/04/11 and 2023/04/17 |
| 群益外匯（Global PayMents） | gicgolds.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| 嘉盛外匯（Global PayMents） | huohongyg.com | 3 time(s) during 2023/08/01 and 2023/08/07 |
| 嘉盛外匯（Global PayMents） | www.jsf28.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 嘉盛外匯（Global PayMents） | www.vwypd.com | 2 time(s) during 2023/10/25 and 2023/10/31 |