| MCRET | ethbonus.vip | 1 time(s) during 2024/03/28 and 2024/04/02 |
| 聯邦 | www.shboran.tw | 7 time(s) during 2022/12/26 and 2023/01/03 |
| ETHBT | eth-ves.co | 3 time(s) during 2024/09/19 and 2024/12/24 |
| FXCM | fx.archboon.com | 4 time(s) during 2023/08/01 and 2023/08/14 |
| Aether | ethbinanca.com | 2 time(s) during 2025/01/08 and 2025/02/07 |
| TMX | wmm.marketthb.com | 5 time(s) during 2023/12/19 and 2023/12/25 |
| ZFTHBC | zdcxmcnets.com | 2 time(s) during 2024/11/19 and 2024/11/25 |
| ATFX | atfxwealthbtc.com | 2 time(s) during 2022/04/18 and 2022/04/24 |
| ZFTHBC | www.zdcxmcnets.com | 1 time(s) during 2025/01/08 and 2025/01/14 |
| ZFTHBC | www.zdcxmcyzes.com | 4 time(s) during 2024/11/12 and 2024/12/03 |
| Service Center | forthbekk.com | 3 time(s) during 2024/01/08 and 2024/01/14 |
| Service Center | kes.forthbekk.com | 3 time(s) during 2023/12/12 and 2023/12/18 |
| MBK Center | www.mahboonkrongcenterstart.com | 3 time(s) during 2024/08/01 and 2024/09/11 |
| MBK Center | www.mahboonkrongcenterglobal.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| 蒂森環球（Thyssen Universal） | www.tsenfx.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Service Center | operationala.forthbekk.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Service Center | operationalc.forthbekk.com | 3 time(s) during 2023/12/05 and 2023/12/11 |
| 蒂森環球（Thyssen Universal） | www.thyssenex.co | 3 time(s) during 2022/03/30 and 2022/04/03 |
| 蒂森環球（Thyssen Universal） | www.thyssenfx.com | 10 time(s) during 2022/03/14 and 2022/03/27 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcap88.com | 2 time(s) during 2022/08/22 and 2022/08/28 |