| Athenaplace Finance Ltd | athenna-forex.com | 3 time(s) during 2022/08/01 and 2022/08/07 |
| Athenaplace Finance Ltd | www.athenahk.com | 7 time(s) during 2022/08/22 and 2022/10/31 |
| Athenaplace Finance Ltd | fanti.athenafort.com | 7 time(s) during 2022/06/06 and 2022/06/12 |
| HTFX | ht-forex.com | 2 time(s) during 2023/08/29 and 2023/09/12 |
| Athenaplace Finance Ltd | www.athenaplacevip.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| GBE Forex | www.gbe-forex.com | 3 time(s) during 2021/12/27 and 2022/01/02 |
| HTFX | htfx-forex.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| HTFX | m.ht-forex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| OANDA | twd-forex.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| PDFX | www.pd-forex.co | 2 time(s) during 2022/10/17 and 2022/10/20 |
| Athenaplace Finance Ltd | www.athenaplacefinance.com | 5 time(s) during 2022/07/18 and 2022/07/24 |
| Athenaplace Finance Ltd | www.a-thenafx.com | 6 time(s) during 2022/06/13 and 2022/06/19 |
| Athenaplace Finance Ltd | www.fxathenafx.com | 9 time(s) during 2022/07/04 and 2022/09/11 |
| Athenaplace Finance Ltd | www.fx-athenafx.com | 11 time(s) during 2022/08/08 and 2022/11/27 |
| Athenaplace Finance Ltd | athenaplace.net | 3 time(s) during 2022/05/09 and 2022/05/15 |
| Athenaplace Finance Ltd | www.fxathena.com | 11 time(s) during 2022/06/20 and 2022/07/03 |
| Athenaplace Finance Ltd | www.fxathennafx.com | 4 time(s) during 2022/08/15 and 2022/08/21 |
| GBE Forex | www.gbeforex.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| HTFX | ht-forexs.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| AMAR FOREX | www.amarfcrex.com | 1 time(s) during 2024/10/22 and 2024/10/28 |