Park Avenue Finance operated as a "clone firm," a fraudulent entity that illicitly used the details (name, address, and 'Firm Reference Number') of a legitimate, authorized company to deceive investors into believing it was genuine. The firm, which was never authorized by financial regulators, targeted individuals in the United Kingdom, offering unauthorized financial services and products. The primary purpose of this entity was to defraud investors. Following public warnings from regulators, its associated website was taken offline, and the operation is considered inactive.

Founded in

United States