Review summary
NANHUA USA LLC is a financial entity registered in the United States, having operated for 5-10 years. The broker's WikiFX score is 1.53, with its business scope noted as operating in a suspicious region. A review of its regulatory status shows two licenses listed under the National Futures Association (NFA): a Derivatives Trading License (AGN 0466494) and an Investment Advisory License (IA 0496874). Crucially, both licenses are marked as 'Unverified' by the NFA, indicating they lack active, authoritative oversight for retail forex trading. This means NANHUA USA LLC currently operates without valid regulatory authorization from a mainstream financial watchdog. No specific trading terms, such as minimum deposit or leverage, are publicly disclosed. In summary, this is an unregulated offshore entity whose claimed NFA licenses are not in good standing, a fundamental point for any potential user's due diligence. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-02)
