| SCB Leisure | scbleisure.online | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 夢想娛樂城 | mscbn.top | 1 time(s) during 2023/10/04 and 2023/10/10 |
| 新騏 | www.kgscl.com | 5 time(s) during 2024/08/08 and 2024/08/14 |
| 華展投資 | gscinsoo.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| 太陽城娛樂 | www.scb588.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| 金投財富 | api.tbhjascb.com | 6 time(s) during 2023/05/01 and 2023/07/24 |
| 眾德投資 | www.gscqioo.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Leegou | escbuyseller.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| EGS | kay.egscenter.top | 2 time(s) during 2023/08/01 and 2023/08/14 |
| 華展投資 | app.gscinsoo.com | 11 time(s) during 2024/12/04 and 2025/03/07 |
| 華展投資 | down.gscmicc.com | 19 time(s) during 2024/12/11 and 2025/02/07 |
| 眾德投資 | www.gsclineoo.com | 2 time(s) during 2025/01/08 and 2025/02/14 |
| Enhance Pro | enhancescb.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Leegou | www.escbuysellers.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| GSC Global Stable Currency Trading Account | gscczh.com | 1 time(s) during 2025/07/31 and 2025/08/06 |
| SCB | app.stanfrumcapitalbnk.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| 穆迪（Moody's） | www.modsinvestorscby.com | 36 time(s) during 2022/03/07 and 2022/03/13 |
| GSC Global Stable Currency Trading Account | cdktradingplatform.com | 3 time(s) during 2025/09/04 and 2025/09/10 |
| GSC Global Stable Currency Trading Account | cdktradingplatformg.com | 4 time(s) during 2025/07/17 and 2025/08/13 |
| GSC Global Stable Currency Trading Account | cdktradingplatfornl.com | 2 time(s) during 2025/08/21 and 2025/09/03 |