The BrokersProfile Trust Score is a full scoring system where a Broker is checked on their overall credibility and reliability based on its regulatory coverage. It does not depend on popularity, advertising expenditure, or affiliate agreements. Rather, it displays the extent to which a broker complies with minimum regulatory requirements, transparency, financial safety, and safeguarding of the traders.
Each broker assessed is given a Trust Score using a number of weighted factors. These are real trading risks and operative standards, not selling propaganda. This is aimed at assisting traders in identifying brokers who demonstrate reliable ethical conduct and responsible behavior.
Why Regulatory Tiers Will be Important to Traders in 2026
At Brokerprofile.com, regulation and trust are vital in a way we rate and review a broker. Our Regulatory Grouping majorly depends on the Regulation & Trust score that identifies the trust and strength of the regulatory framework under which a broker undergoes. We grouped regulators based on the creditability, worldwide recognition, and client protection standards – a widely accepted trading approach.
Brokersprofile.com strictly follows a policy of not promoting unregulated brokers, which directly or indirectly expose traders to vital financial risks. Each broker review clearly identifies the regulatory jurisdiction they are covered by and their designated tiers. Below is the explanation of each regulatory tier presence and why some of them offer robust client’s protection.
Regulatory Tiers Explained
Tier 1 Regulators
Tier-1 Regulators implies strict regulatory requirements on brokers they license. These include transparent audits, capital maintenance necessity, client funds safety including negative balance protection. Brokers licensed by Tier-1 regulators are assumed safest and reliable.
Tier 1 regulators include:
- Commodity Futures Trading Commission (CFTC) - United States
- Financial Conduct Authority (FCA) - United Kingdom (UK)
- Swiss Financial Market Supervisory Authority (FINMA) - Switzerland
- Financial Markets Authority (FMA) - New Zealand
- Monetary Authority of Singapore (MAS) - Singapore
- Japanese Financial Services Authority (JFSA) - Japan
- Securities Futures Commission (SFC) - Hong Kong
- Regulated in the European Union via the MiFID passporting system - Europe
- Canadian Investment Regulatory Organization (CIRO) - Canada
- Australian Securities & Investment Commission (ASIC) - Australia
Tier 2 Regulators
Tier-2 regulators are also known as reliable and secure, but not meeting the Tier-1 strict criteria. The overall client safety and trust level is bit low with Tier-2 regulations but still considered relatively high.
Tier 2 regulators include:
- Securities and Exchange Commission Philippines - Philippines
- Comisión Nacional Bancaria y de Valores (CNBV) - Mexico
- Securities Commission of Malaysia (SCM) - Malaysia
- Central Markets Authority (CMA) - Kenya
- Jordan Securities Commission - Jordan
- Israel Securities Authority (ISA) - Israel
- Financial Services Authority of Indonesia - Indonesia
- Securities and Exchange Board of India - India
- China Banking Regulatory Commission (CBRC) - China
- Securities and Exchange Commission of Brazil - Brazil
- Securities and Commodities Authority (SCA) - United Arab Emirates
- Financial Services Regulatory Authority (FSRA) - United Arab Emirates
- Dubai Financial Services Authority (DFSA) - United Arab Emirates
- Capital Markets Board - Turkey
- Securities and Exchange Commission (Thailand) - Thailand
- Financial Sector Conduct Authority (FSCA) - South Africa
- Saudi Arabian Monetary Authority (SAMA) - Saudi Arabia
Tier 3 Regulators
Trading analysts consider Tier-3 regulators as a lowest decent standard, with less strict regulatory requirements on the broker. However, the Tier-3 regulated brokers are still recognized as relatively safe and reliable. However, it is vital to assess these brokers critically on an individual basis.
Tier 3 regulators include:
- Central Bank of Uruguay (BCU) - Uruguay
- Central Bank of Russia (CBR) - Russia
- Superintendencia De Banca (SBS) - Peru
- Central Bank of Paraguay (BCP) - Paraguay
- Securities and Exchange Commission of Pakistan (SECP) - Pakistan
- Financial Services Commission Jamaica - Jamaica
- Central Bank of Honduras - Honduras
- Central Bank of Guatemala - Guatemala
- Central Bank of Ecuador (BCE) - Ecuador
- Financial Superintendence of Colombia (FSC) - Colombia
- Financial Market Commission (CMF) - Chile
- Bank of Botswana (BOB) - Botswana
- Financial Regulatory Authority (ASFI) - Bolivia
- Bermuda Monetary Authority (BMA) - Bermuda
- Central Bank of Argentina (BCRA) - Argentina
Tier 4 Regulators
Tier-4 regulated brokers must be accessed cautiously, but in some cases, Tier-4 licensed brokers still provide satisfactory investor protection. However, regulatory coverage and requirements are extremely normal and irregular.
Tier 4 regulators include:
- State Bank of Vietnam (SBV) - Vietnam
- Vanuatu Financial Services Commission (VFSC) - Vanuatu
- The Central Bank of the Republic of Uzbekistan (CBU) - Uzbekistan
- National Securities and Stock Market Commission (NSSMC) - Ukraine
- Financial Services Authority (FSA) - Seychelles
- Securities Commission of Papua New Guinea (SCPNG) - Papa New Guinea
- Central Bank of Armenia (CBA) - Armenia
- Bank of Nicaragua (BON) - Nicaragua
- Mauritius' Financial Services Commission (FSC) - Mauritius
- Guyana Securities Council - Guyana
- Securities Commission of the Bahamas (SCB) - Bahamas
- The National Bank of Georgia (NBG) - Georgia
- Banco Central de Reserva de El Salvador (BCR) - El Salvador
- Superintendent of Banks (SB) - Dominican Republic
- The Superintendent of Securities - (SUGEVAL) Costa Rica
- Cayman Islands Monetary Authority (CIMA) - Cayman Islands
- Financial Services Commission (FSC) - Belize
- Dutch Authority for the Financial Markets (AFM) - BES Islands (Bonaire, Sint Eustatius, Saba)
- Securities and Exchange Regulator of Cambodia (SERC) - Cambodia
- BVI Financial Services Commission (FSC) - British Virgin Islands
Tier 5 Regulators
Tier-5 regulators offer lowest oversight and are mostly considered registration-only jurisdictions with minimum administrative power. Brokers registered with Tier-5 offer low client protection, with minimum paper requirements.
BrokersProfile.com will never recommend or promote brokers only regulated by Tier-5 authorities in any situation.
Tier 5 regulators include:
- Central Bank of Venezuela (BCV) - Venezuela
- Turks and Caicos Islands Financial Services Commission (TCIFSC) - Turks and Caicos Islands
- Central Bank of Turkmenistan (CBT) - Turkmenistan
- Central Bank of Trinidad and Tobago - Trinidad and Tobago
- Anguilla Financial Services Commission (AFSC) - Anguilla
- Central Bank of Syria (CBS) - Syria
- Central Bank of Suriname (CBVS) - Suriname
- Financial Services Authority - Saint Vincent & The Grenadines
- Financial Services Regulatory Authority (FSRA) - Saint Lucia
- Superintendency of the Securities Market of the Republic of Panamá (SMV) - Panama
- Financial Services Regulatory Commission - Nevis
- Securities and Exchange Commission of Myanmar (SECM) - Myanmar
- Global Financial Services Authority (GLOFSA) - Marshall Islands
- Central Bank of Haiti (BRH) - Haiti
- Grenada Authority for the Regulation of Financial Institutions (GARFIN) - Grenada
- Financial Service Unit (FSU) - Commonwealth of Dominica
- Central Bank of Curaçao & Sint Maarten - Curaçao and Sint Maarten
- Aruba Financial Services Commission (AFSC) - Aruba
- Financial Services Regulatory Commission (FSRC) - Antigua and Barbuda
Traders Can Trust BrokersProfile Ratings
BrokersProfile is a product that can be distinguished in a sea of promotions. The platform provides credible assessments through a transparent, research-based sub-rating on regulation and security of our reviewed brokers. The broker Trust Score is not a marketing term, but:
· The highest regulatory tier it holds.
· Regulation records it has.
· Overall reputation and corporate structure it hold.
· Experienced feedback of our analysts.
· Performance measurement, ethical behavior, and performance in reality.
Our scores are ranked from 0 to 5 in increments of 0.5.
Summary: Smarter Trading Decisions in 2026
Making a trust-based decision on selecting a broker will no longer be a choice in 2026, but a requirement in order to trade safely and sustainably. The Online trading market is growing at a high pace, and most platforms are based on marketing statements as opposed to established credibility.
BrokersProfile Trust Score eliminate all the noise with an organized, evidence-based model that can enable traders to evaluate the reliability of the brokers, the regulatory power, and operational integrity with certainty and assurance.