| GldsTcdoe | www.gldxtcdoan.com | 2 time(s) during 2025/04/04 and 2025/04/17 |
| GloxTcdoe | www.gloxtcdoe.com | 3 time(s) during 2025/03/08 and 2025/03/14 |
| GldoTcdoe | www.gldotcdoe.com | 5 time(s) during 2025/03/01 and 2025/03/07 |
| GldoTcdoe | www.gipctoeraes.com | 2 time(s) during 2025/02/22 and 2025/04/03 |
| Fnxbon Nnxm+ | www.gldotcdoenn.com | 1 time(s) during 2025/03/15 and 2025/03/21 |
| Btcdom | btcdoms.com | 1 time(s) during 2025/03/01 and 2025/03/07 |
| GleoTcdoe | www.gipctoerean.com | 1 time(s) during 2025/02/15 and 2025/02/21 |
| GleoTcdoe | www.gipctoeraesi.com | 1 time(s) during 2025/02/22 and 2025/02/28 |
| Xtradingx | www.worldxtrad.com | 4 time(s) during 2022/08/22 and 2022/08/28 |
| CSLLC | xtcg.app | 2 time(s) during 2025/01/08 and 2025/01/14 |
| CSLLC | xtcg.pro | 1 time(s) during 2025/02/01 and 2025/02/07 |
| CDON | www.cdon-buyer.com | 1 time(s) during 2025/02/08 and 2025/02/14 |
| 德祥金融 | ydyldx.cn | 2 time(s) during 2023/06/05 and 2023/06/11 |
| Coindoes | coindoes.com | 4 time(s) during 2022/10/24 and 2022/10/31 |
| Coindoes | h5.coindoes.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
| Coindoes | www.coindoes.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| 大成發 | app.jisoldx.com | 3 time(s) during 2024/06/19 and 2024/06/25 |
| 崢嶸通寶 | www.ldxyis.top | 3 time(s) during 2024/08/29 and 2024/10/28 |
| 鼎昌 | app.admvkgld.com | 8 time(s) during 2023/07/04 and 2023/07/24 |
| TBTC | tbtcdapp.com | 6 time(s) during 2024/12/25 and 2025/04/30 |