| Plus500 | www.plus500elx.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Plus500 | www.plus500pro.vip | 2 time(s) during 2023/08/29 and 2023/10/10 |
| Plus500 | www.plus500zyg.com | 3 time(s) during 2025/06/12 and 2025/09/03 |
| Plus500 | www.plus500pros.com | 3 time(s) during 2023/08/15 and 2023/08/21 |
| GEAK500 | www.geaks500.com | 2 time(s) during 2022/02/07 and 2022/02/13 |
| GEAK500 | www.jscoin.geaks500.com | 2 time(s) during 2022/01/24 and 2022/02/06 |
| Plus500 | www.pluspof.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Plus500 | www.plus66777.com | 4 time(s) during 2024/06/05 and 2024/06/25 |
| CFD | sp16888.cfdplus500.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| CFD | sp16890.cfdplus500.com | 2 time(s) during 2022/04/24 and 2022/05/01 |
| Plus500 | www.plustsipro.com | 2 time(s) during 2023/07/18 and 2023/07/24 |
| CFD | sp168888.cfdplus500.com | 2 time(s) during 2022/02/28 and 2022/03/06 |
| CFD | sp1688999.cfdplus500.com | 2 time(s) during 2022/05/16 and 2022/05/22 |
| Bits | bits-tw.buzz | 1 time(s) during 2023/10/11 and 2023/10/17 |
| BITSO | bitsobae.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Vibbits | vibbits.net | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Bitslox | bitslox.com | 3 time(s) during 2024/12/04 and 2024/12/10 |
| BITSO | bitso-coin.com | 2 time(s) during 2024/07/18 and 2024/10/07 |
| BITSO | bitsoscoin.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Bitspay | bitspaye.com | 1 time(s) during 2023/12/26 and 2023/12/31 |