MONEY MALL

Money Mall is the trading name of PT. Gatra Mega Berjangka, a futures brokerage based in Surabaya, Indonesia. The company is registered at Jl.

Untung Suropati No.63, DR. Soetomo, Kec. Tegalsari, Surabaya, Jawa Timur.

According to regulatory filings, the firm was founded on March 12, 2019, though its own marketing materials reference a history dating back to 2003.

The broker targets Indonesian retail traders, offering access to forex and commodity markets. It maintains a social media presence on Facebook and YouTube, and provides customer support via phone and email. The company's official website is available in both Indonesian and English.

Money Mall holds regulatory licenses from Indonesian authorities. Specifically, it is registered with BAPPEBTI (Indonesia's Commodity Futures Trading Regulatory Agency) under a Forex Trading License (EP) and with the Jakarta Futures Exchange (JFX) under a Derivatives Trading License (AGN). Both licenses are listed as 'Regulated' in industry databases.

The broker also claims membership in the Indonesia Commodity and Derivatives Exchange (ICDX) and Indonesia Clearing House (ICH), as announced on its website. While these affiliations add credibility, traders should independently verify current licensing status through official regulator registers, as licenses can be subject to change.

Money Mall offers trading in currencies and commodities. The product range is relatively narrow compared to global brokers, focusing on the most liquid markets. This may suit traders who prefer a focused approach rather than a vast selection of instruments.

The broker provides the MetaTrader 4 (MT4) platform, a standard in the industry known for its stability and advanced charting capabilities. MT4 supports automated trading through Expert Advisors (EAs) and is available for desktop and mobile devices. The broker does not mention alternative platforms like MT5 or cTrader.

Money Mall structures its offering into three account tiers: Gold, Platinum, and Diamond. These tiers are designed to accommodate different levels of trading activity and capital. However, specific details such as minimum deposit requirements, spreads, commissions, and leverage ratios are not publicly disclosed on the website.

Potential clients would need to contact the broker directly to obtain full account terms. This lack of upfront transparency is a common characteristic among local Indonesian brokers but may be a drawback for traders accustomed to fully transparent pricing.

The broker provides customer support via phone and email, with contact details listed on its website. It also has an active presence on Facebook, Instagram, YouTube, and TikTok, though the extent of educational content is unclear. The website itself offers basic information but lacks extensive educational resources or market analysis.

For account opening and inquiries, traders can reach out through the contact form or directly via the provided channels. The broker's announcements about regulatory memberships and scam warnings indicate a focus on compliance and security.

As a regulated entity in Indonesia, Money Mall operates under the oversight of BAPPEBTI, which provides a measure of investor protection. However, the broker's FXCanary Scam Risk Score of 30/100 (Guarded) reflects limited independent user reviews and a relatively short operational history. The discrepancy between the claimed founding year (2003) and regulatory registration (2019) warrants caution.

Traders should also note that the broker's product range is limited to forex and commodities, and that leverage and margin requirements may vary. It is advisable to fully understand the terms and conditions before committing funds, especially given the prevalence of impersonation scams that the broker itself warns about.