| WBEX | h5.wbexb.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| TRCOEX | www.trcoexb.com | 4 time(s) during 2024/02/16 and 2024/02/22 |
| Crze | crezfs.com | 11 time(s) during 2025/05/29 and 2025/06/04 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| LMEX | www.lmexb.top | 1 time(s) during 2024/05/29 and 2024/06/04 |
| LMEX | www.lmexb.xyz | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Jnmoster EX | www.jnmosterexb.com | 2 time(s) during 2023/11/01 and 2023/12/11 |
| KNNEX | www.knnexb.org | 3 time(s) during 2023/06/12 and 2023/06/18 |
| GHOSXB | ghosxb.com | 3 time(s) during 2024/01/15 and 2024/01/21 |
| ZEX | go.zexvip.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| ZEX | ok.zexvip.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| MFCCFX | zdsfvxb.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| Brezto | brezto.fun | 1 time(s) during 2025/04/18 and 2025/04/24 |
| Brezto | brezto.xin | 4 time(s) during 2025/05/22 and 2025/05/28 |
| ZEX | etf.zexvip.com | 8 time(s) during 2024/09/19 and 2024/09/30 |
| ZEX | visa.zexvip.com | 5 time(s) during 2024/10/01 and 2024/10/28 |
| ANKR | www.ankrmxb.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| 多元做工網 | www.cxacxb.com | 4 time(s) during 2024/06/26 and 2024/08/28 |
| 鑫淼投資 | www.kdhjkxb.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| BIZEX | www.bizexs.club | 2 time(s) during 2023/06/05 and 2023/06/11 |