Regulator's Methodology

Our Regulator Tier Evaluation Methodology

At BrokR, we evaluate financial regulators based on five critical dimensions. Each dimension is assigned a Tier level (from Tier 1 to Tier 5), which reflects the strength and effectiveness of regulatory practices in place.

Institutional Background: Strength, size, and structure of the regulatory authority.
License Value: Value and recognition of the license globally.
Regulatory Policy: Quality of rules, transparency, and enforcement.
Risk Management: Capital requirements, leverage control, audit systems.
Investment Protection: Investor compensation schemes and dispute resolution.

Tier-1: Global-standard regulation, strict enforcement, comprehensive oversight.
Tier-2: Strong regional regulator with good enforcement practices.
Tier-3: Recognized but lacks consistency or global credibility.
Tier-4: Limited oversight, with regulatory gaps and low international trust.
Tier-5: Poor transparency, enforcement, or legitimacy; often offshore or high-risk zones.