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Global FX Broker Transparency & Rating
FX trading glossary · Regulation

Tier 1 Regulator

Tier 1 features:

• Mandatory segregated funds

• Mandatory negative balance protection

• Leverage caps (≤ 30:1 majors)

• Mandatory compensation scheme

• Public revocation / warning records

fxcn awards +30 to Tier 1 regulated brokers.

Connection to FXCN regulatory evidence

Tier 1 Regulator

Tier 1 is an FXCN analytical tier, not an official label jointly issued by regulators; the entity and permissions still require verification.

This is not an isolated definition. The data below comes from FXCN regulator records and active licence relationships and shows what requires verification.

Relevant regulators:  4 Active licence relationships:  78 Evidence as of: 
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