| 大通 | www.upsve.com | 4 time(s) during 2022/08/29 and 2022/10/16 |
| GKB | gkbgroups.com | 7 time(s) during 2022/07/04 and 2022/07/17 |
| 德盛金融 | vfgroups.com | 4 time(s) during 2023/09/13 and 2023/09/26 |
| PLCG | www.pcgroups.co | 7 time(s) during 2022/01/03 and 2022/01/16 |
| 通順 | pgups.tsmioos.com | 6 time(s) during 2024/12/11 and 2025/01/14 |
| Monex | monexgroups.com | 4 time(s) during 2021/12/27 and 2022/01/02 |
| Woodmart | wowcupss.com | 2 time(s) during 2024/05/01 and 2024/06/04 |
| Monex | monexgroupsx.com | 4 time(s) during 2022/01/17 and 2022/01/23 |
| 通順投資 | pgups.tsmioos.com | 4 time(s) during 2024/08/29 and 2024/10/07 |
| JLTZ | pgups.lessiccjl.com | 2 time(s) during 2024/10/01 and 2024/10/07 |
| Jonsu | pgups.junsmocc.com | 6 time(s) during 2024/10/08 and 2024/12/31 |
| MB Group | www.mbgroups.cc | 2 time(s) during 2024/04/24 and 2024/04/30 |
| 永益投資 | pgups.yongymicc.com | 10 time(s) during 2024/09/19 and 2025/01/31 |
| 紘綺國際 | pgups.hongqmicc.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| 經豐投資 | pgups.jingfmicc.com | 4 time(s) during 2024/09/05 and 2024/10/28 |
| 通順 | pgups.tongshunmicc.com | 3 time(s) during 2024/12/04 and 2024/12/10 |
| Aqueduct | www.aqdgroups.com | 17 time(s) during 2023/01/11 and 2023/01/31 |
| Woodmart | www.justcupss.com | 2 time(s) during 2024/02/16 and 2024/02/22 |
| CoinBase | www.ser-groups.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| Woodmart | www.teacupsbuy.com | 2 time(s) during 2024/02/23 and 2024/03/06 |