Money Mall

5-10 years Jan 19, 2026
Score 6.3/10
Region Indonesia
Regulation N/A
Spread N/A
Moderate Risk Profile Live AI Analysis · Powered by algorithmic scoring model
Caution

Money Mall sits in a moderate-risk zone. Traders should validate account terms, funding methods, and jurisdiction coverage before committing larger deposits.

Score: 6.3/10 Risk: Medium Updated: Jan 19, 2026
Performance Matrix

Main Score & Risk Matrix

#739
Score
6.3
Average
Money Mall is positioned as a competitive option for traders seeking balanced trading conditions, recognizable market access, and a score profile that sits above many mid-tier competitors.
License 6.5
Business 5.8
Risk Control 6.1
Software 6.8
Regulatory 6.3
Company Profile

Basic Information

Company Name Money Mall
Registered Region Indonesia
Established Period 5-10 years
Contact Number +623158282962
Balanced Review

Pros & Cons

Pros

  • Regulated by BAPPEBTI
  • Operates under a recognized framework
  • Multiple account types available
  • Customer service quality appreciated

Cons

  • Withdrawal issues reported
  • High spreads observed
  • Concerns about fund access
  • Mixed reviews regarding transparency
Safety Analysis

Is Money Mall Safe and Legit?

Money Mall, registered as PT Gatra Mega Berjangka in Indonesia since 2003, operates under the regulatory framework of BAPPEBTI. With over 20 years of operational experience, it offers trading in currencies and commodities via the MT4 platform, with leverage up to 1:400 and varying spreads based on account types.

The broker is regulated in Indonesia, which provides a level of legal oversight, indicating that it operates within a recognized framework. However, potential users should remain cautious as it faces scrutiny regarding its practices and overall safety.

Money Mall has garnered mixed reviews in the market. While some users appreciate the quality of customer service and the availability of multiple account types, others have reported difficulties with withdrawals and high spreads. Community feedback indicates a recurring theme of complaints regarding fund access and transparency, highlighting the need for potential customers to conduct thorough research before engaging with the broker.

Capital Protection

Client Fund Segregation

Capital Protection Measures

Money Mall prioritizes the protection of client funds by ensuring that they are held in independently regulated bank accounts, separate from the broker’s own assets. This practice aligns with the regulatory framework set by BAPPEBTI, promoting transparency and security for traders.

Money Mall Leverage

Money Mall offers maximum leverage of up to 1:400 for its accounts, which complies with the legal limits established in Indonesia. The broker provides different leverage options based on account types, catering to both retail and professional clients to accommodate their trading strategies.

Withdrawal Review

How to Contact Money Mall?

Does Money Mall Have Withdrawal Issues?

Money Mall has received mixed reviews, with a notable number of complaints focused on withdrawal issues. Users have reported difficulties accessing their funds, leading to frustrations regarding transparency and reliability. Complaints often stem from credible sources, including user feedback on trading forums. The broker’s response to these complaints appears to vary, with some users noting delays in resolution. There are repetitive complaints regarding fund access, but there have been no public records indicating regulatory penalties or warnings specifically related to these issues. Overall, potential customers should approach with caution due to the concerns raised.

These are the highest-rated forex brokers registered in Indonesia.

Global Rankings

Top Rated Forex Brokers & Reviews (2026)

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Knowledge Base

Frequently Asked Questions

A1: Yes, Money Mall, registered as PT Gatra Mega Berjangka in Indonesia, operates under the regulatory framework of BAPPEBTI. However, potential users should exercise caution due to mixed reviews regarding its practices and overall safety.

A2: Money Mall is regulated by BAPPEBTI, which signifies that it operates within a recognized legal framework in Indonesia. This regulatory oversight is important for ensuring the broker’s legitimacy.

A3: Money Mall prioritizes client fund protection by ensuring that funds are held in separately regulated bank accounts, compliant with the requirements of BAPPEBTI. This practice promotes transparency and security for traders.

A4: Yes, Money Mall has received mixed reviews, with several users expressing concerns about difficulties accessing their funds, which has led to frustrations regarding transparency and reliability.

A5: You can reach Money Mall’s customer service by phone at +62 31 58282962 or via email at info@moneymallfutures.com. They also have a website where additional information may be available.