| EXPECTA | expectamkt.com | 3 time(s) during 2022/10/17 and 2022/10/20 |
| 明景資本（EXPECTA） | expectamkt.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| Nexperts | trading.nexperts.pro | 1 time(s) during 2025/04/11 and 2025/04/17 |
| Zetxperts | area.zexpertpro.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| Nexperts | trading.ne-xperts.com | 1 time(s) during 2025/08/28 and 2025/09/03 |
| 明景資本（EXPECTA） | expectatrade.com | 6 time(s) during 2022/11/14 and 2022/12/11 |
| 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 |
| 明景資本（EXPECTA） | expectaglobal.com | 2 time(s) during 2022/11/01 and 2022/11/06 |
| Nexperts | trading.pro-nexpert.com | 3 time(s) during 2025/06/12 and 2025/07/02 |
| APEX | apex5210.legendapex.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| APEX | apex5210.ulegendapex.com | 3 time(s) during 2024/12/18 and 2024/12/31 |
| 明景資本（EXPECTA） | www.expectaglobal.com | 5 time(s) during 2022/10/24 and 2022/10/31 |
| APEX | p8.apexcoins.cc | 5 time(s) during 2022/11/28 and 2022/12/04 |
| APEX | p8.apexcoins.net | 2 time(s) during 2022/10/17 and 2022/10/20 |
| APEX | p8.apexcoins.club | 3 time(s) during 2022/12/19 and 2022/12/25 |
| ICRYPEX | icrypexivg.com | 3 time(s) during 2024/04/24 and 2024/04/30 |
| ICRYPEX | icrypexkdv.com | 6 time(s) during 2024/03/07 and 2024/04/09 |
| ICRYPEX | icrypexlcs.com | 2 time(s) during 2024/05/15 and 2024/05/21 |
| JPEX | jpex-exchange.com | 1 time(s) during 2024/01/15 and 2024/01/21 |