| ArborHive Markets | arborblocktradeb.com | 3 time(s) during 2024/11/05 and 2024/12/03 |
| ArborHive Markets | arborblocktrades.com | 4 time(s) during 2024/11/12 and 2024/11/25 |
| GVD Markets | www.twgvdmarkets.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| GVD Markets | www.tw-gvdmarkets.com | 3 time(s) during 2023/12/12 and 2023/12/25 |
| GVD Markets Ltd | www.gvdmarketsltd.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Go Markets | gomarketshk.com | 2 time(s) during 2023/03/08 and 2023/03/14 |
| OTC Markets | marketsotc.top | 2 time(s) during 2025/08/28 and 2025/09/03 |
| OTC Markets | marketsotcx.cc | 1 time(s) during 2025/08/21 and 2025/08/27 |
| GVD Markets | www.fflkp.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| GVD Markets | www.tfnux.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| OTC Markets | marketsotcz.vip | 1 time(s) during 2025/09/11 and 2025/09/17 |
| PLatinum | grid.edxmarkets.top | 1 time(s) during 2024/01/01 and 2024/01/07 |
| BUX Markets | m.buxmarkets.vip | 2 time(s) during 2022/04/04 and 2022/04/10 |
| IC Markets | ooo.icmarkets.top | 2 time(s) during 2023/05/15 and 2023/05/21 |
| Go Markets | www.gomarketss.vip | 1 time(s) during 2023/11/28 and 2023/12/04 |
| BUX Markets | www.buxmarkets.top | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Go Markets | gmscgomarketsmu.com | 2 time(s) during 2024/05/29 and 2024/07/24 |
| IC Markets | www.icmarketstw.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| PU Markets Ltd | bepumarkets.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| PU Markets Ltd | pufxmarkets.com | 5 time(s) during 2023/08/22 and 2023/08/28 |