| 華原投資 | play.topex.store | 16 time(s) during 2024/06/05 and 2025/01/21 |
| 雲策投資 | play.topex.store | 2 time(s) during 2024/06/12 and 2024/06/18 |
| BingX | www.bingxtopex.com | 6 time(s) during 2024/05/29 and 2024/06/11 |
| AsproPlus | aspropex.cc | 1 time(s) during 2024/12/25 and 2024/12/31 |
| AsproPlus | aspropex.com | 2 time(s) during 2025/01/08 and 2025/04/10 |
| HOPE | hope1.top | 2 time(s) during 2024/08/08 and 2024/08/21 |
| HOPE | hope2.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| HOPE | hope3.top | 1 time(s) during 2024/09/19 and 2024/09/24 |
| Pepperstone（激石） | www.peapptopex.com | 3 time(s) during 2025/04/11 and 2025/04/24 |
| APEX | www.tw-apex-coins.top | 2 time(s) during 2023/01/04 and 2023/01/10 |
| FXOpen | fxopen.top | 1 time(s) during 2024/11/26 and 2024/12/03 |
| FXopen | fxopen.top | 2 time(s) during 2024/11/12 and 2024/11/18 |
| APEX | brweykwt.top | 1 time(s) during 2025/02/01 and 2025/02/07 |
| APEX | fbpxckxb.top | 1 time(s) during 2025/03/15 and 2025/03/21 |
| APEX | apexcoin.tw | 3 time(s) during 2022/10/24 and 2022/10/31 |
| JPEX | jpexweb.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| OpenEx | www.open-ex.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| TopEdge Ex | www.topedgeex.com | 4 time(s) during 2025/02/01 and 2025/02/28 |
| Apex Ex | eehwfegq.top | 2 time(s) during 2025/01/08 and 2025/01/21 |
| Apex Ex | raerkwtq.top | 4 time(s) during 2024/12/25 and 2025/03/07 |