| Bikoto | bikotousdt.top | 7 time(s) during 2023/10/11 and 2023/10/17 |
| 投匯 | touhes.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| 投匯 | touhui.net | 4 time(s) during 2022/09/26 and 2022/10/02 |
| OUSD | www.ousdbtr.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| OUSD | www.ousddga.com | 2 time(s) during 2025/05/22 and 2025/05/28 |
| OUSD | www.ousddgd.com | 2 time(s) during 2025/06/19 and 2025/06/25 |
| OUSD | www.ousddlj.com | 2 time(s) during 2025/06/26 and 2025/07/02 |
| OUSD | www.ousdinh.com | 4 time(s) during 2025/05/29 and 2025/06/11 |
| OUSD | www.ousdjgs.com | 3 time(s) during 2025/06/12 and 2025/06/18 |
| OUSD | www.ousdjlj.com | 2 time(s) during 2025/05/15 and 2025/05/21 |
| 投匯 | touhuitw.com | 11 time(s) during 2022/10/24 and 2022/11/06 |
| Luminous | lnminousweb.com | 1 time(s) during 2025/05/08 and 2025/05/14 |
| Luminous | luminousweb.org | 1 time(s) during 2025/04/11 and 2025/04/17 |
| Luminous | lnminousweb.info | 1 time(s) during 2025/07/03 and 2025/07/09 |
| 嘉源 | app.hkltou.com | 4 time(s) during 2024/09/25 and 2025/04/17 |
| ZousMarkets | ww.zousdzx.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Carousell | carousellshop.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| ZousMarkets | www.zousdzx.com | 12 time(s) during 2023/07/11 and 2023/07/17 |
| ZousMarkets | www.zoussxz.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| e投信 | p2.etouxin.top | 10 time(s) during 2023/12/12 and 2024/01/21 |