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Licence record

BAPPEBTI licence 271/BAPPEBTI/SI/X/2003

Holder
MONEY MALL
Jurisdiction
Indonesia
Licence type
Retail Forex License

This is Wikilix's record of a licence issued by Badan Pengawas Perdagangan Berjangka Komodit. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 10, 2026

Licence Verification Record

Badan Pengawas Perdagangan Berjangka Komodit 271/BAPPEBTI/SI/X/2003

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Badan Pengawas Perdagangan Berjangka Komodit
Holder
PT Gatra Mega Berjangka
Jurisdiction
Indonesia
Licence type
Retail Forex License

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/badan-pengawas-perdagangan-berjangka-komodit/money-mall/271-bappebti-si-x-2003Fields on file 2 / 11

Open MONEY MALLAbout BAPPEBTI
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Indonesia
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
271/BAPPEBTI/SI/X/2003
Licence type (Wikilix classification)
Retail Forex License
The authority

About BAPPEBTI

Badan Pengawas Perdagangan Berjangka Komodit is the authority that issued this licence, and the jurisdiction it applies in is Indonesia.

Full name
Badan Pengawas Perdagangan Berjangka Komodit
Jurisdiction
Indonesia
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2005
Oversight
A government or statutory body
Firms we track under it
50 firms
Regulates
Forex, Commodity, Futures
Licences it issues
Indonesian regulator licenses domestic futures brokers for local residents only; not suitable for global offshore CFD brokerage.
Typical cost of a licence
At least IDR 50 billion paid-up capital; maintain IDR 40 billion equity
Public register
Searchable by the public
Transparency
Medium

BAPPEBTI is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

BAPPEBTI's own rules for the firms it authorises.

  • Compensation schemeIndonesia deposit insurance covers up to IDR 2 billion per depositor
  • Complaints routehotline +62 21 344 1908, email pengaduan@bappebti.go.id
  • Maximum leverage1:100
This describes the authority's regime, not how MONEY MALL applies it.
The holder

Who holds this licence

The licence above is recorded against MONEY MALL. Wikilix holds no separate company records for this holder, so we cannot say which legal company the register issued it to.

Broker
PT Gatra Mega Berjangka
Based in
Indonesia
Wikilix score
22.7the firm’s overall score, not a rating of this licence
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
MONEY MALL provides customer support through live chat available during business hours, phone contact at 03158282962, and email at info@moneymallfutures.com. The broker also maintains social media channels including TikTok, YouTube, Facebook, WhatsApp, and Instagram for additional communication.
MONEY MALL offers a maximum leverage of 400, although leverage may vary by product. This information is consistent with the broker's regulatory framework under BAPPEBTI in Indonesia.
MONEY MALL supports deposits and withdrawals via bank transfer, credit/debit cards, and e-wallets. Bank transfers take 2 to 10 days with no broker fees, card transactions process within 24 hours with possible third-party fees, and e-wallet transactions are instant with no fees. Minimum deposit amounts vary by method, starting as low as 5 USD for cards and e-wallets.
According to WIKILIX data, MONEY MALL provides trading in Forex, Commodity, and Futures instruments. These are regulated financial products under its Indonesian license. Details on CFDs or cryptocurrencies are not specified in the provided context.
MONEY MALL is regulated by Indonesia's Badan Pengawas Perdagangan Berjangka Komodit (BAPPEBTI) under license number 271/BAPPEBTI/SI/X/2003. It operates under Indonesian law and offers protection such as deposit insurance up to IDR 2 billion per depositor. The broker is suitable for domestic residents only and complies with local regulatory requirements.
Licence 271/BAPPEBTI/SI/X/2003 was issued by Badan Pengawas Perdagangan Berjangka Komodit (BAPPEBTI), the financial authority for Indonesia.
MONEY MALL holds this BAPPEBTI licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the BAPPEBTI register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates BAPPEBTI tier 3. Supervision is lighter-touch and client protections vary.
Yes, BAPPEBTI is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
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