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Regarding the legitimacy of MoneyMall forex brokers, it provides a comprehensive investigation into the security aspects of regulatory BAPPEBTI, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Risk Control

Global public opinion

License

BAPPEBTI Regulated

Is MoneyMall safe?

The regulatory license is the strongest proof.

Retail FX

BAPPEBTI Retail Forex License

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    PT. GATRA MEGA BERJANGKA PT. GATRA MEGA BERJANGKA
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    info@moneymallfutures.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.moneymallfutures.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    CENTRAL POINT BUILDING LT. 2, Jl. Ngagel No. 137 - 141, Surabaya 60246
  • Phone Number of Licensed Institution:

    031 - 502 7188
  • Licensed Institution Certified Documents:

11 name

Is MoneyMall a scam, or is it legit?

The latest exposure and evaluation content of MoneyMall brokers.

Part-Time Job Scam/Part-Time Work Scam
I fell victim to a part-time job scam on June 19, 2024. Initially, I was just asked to like and follow TikTok accounts to receive a daily bonus of 10,000 rupiah. I followed the instructions and guidance from the mentor, only to be given tasks to buy goods with the promise of getting my money back along with the bonuses. At first, I transferred an amount of 198,000 and indeed got it returned along with a bonus of 39,000. To continue as a part-time employee, I had to complete several more tasks, reaching task number 14 where I had to deposit 2,600,000 and I did transfer that amount. It turned out that within task 14, there was another task requiring a transfer of 7,258,000 with the reason that if not completed, the money already transferred would not be returned. Eventually, I transferred the amount of 7,258,000. And yet, there was still another task demanding an even higher transfer. That's when I realized this was a scam and I stopped continuing because I no longer had any money left. Please help me get back the money I was cheated out of because that money was borrowed from someone else.
Telegram Scam.
Hello, can you help me get money from scammers... Initially I got a part time job and then I followed the instructions but after some time I was told to transfer a large amount of money and finally I got cheated. Please help me.
Unable to withdraw funds
My funds are frozen and cannot be withdrawn
MoneyMall's latest industry rating score is 6.30, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. MoneyMall If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.