What does our research say about James Hickmann?
James Hickman, a British national, has been associated with several financial entities, including Cornerstone FS PLC and Payabl. However, his professional history includes notable regulatory issues and allegations of involvement in scams.
Regulatory Warnings and Legal Actions:
- Consent Order in Connecticut (2010): James Hickman, also known as Jay Hickman, was fined $2,500 and directed to refund sales commissions to Connecticut investors following allegations of unregistered activity. The Connecticut Department of Banking issued a Consent Order stating that Hickman and his firm, Aquinnah Investments, LLC, obtained investors for Grove Electronics, LLC without proper registration. The order mandated Hickman to cease and desist from such activities and imposed the fine and refund requirements.
Allegations of Involvement in Scams:
- Intelligence Line Report (2025): A report from Intelligence Line in May 2024 alleged that James Hickman was involved in scams. The report highlighted his roles as CEO of Cornerstone FS PLC and a non-executive director at Payabl, noting the latter’s establishment by former Wirecard executives. The report questioned the connections between Cornerstone FS and Payabl, suggesting potential conflicts of interest and involvement in questionable financial activities.
Customer Complaints:
Specific customer complaints against James Hickman are not detailed in the available sources. However, the regulatory issues and scam allegations suggest a pattern of questionable financial practices.
Conclusion:
James Hickman’s professional history includes significant regulatory warnings and allegations of involvement in scams. These issues raise concerns about his credibility and the integrity of the financial entities with which he is associated. Potential investors and clients should exercise caution and conduct thorough due diligence before engaging with him or his affiliated companies.
This summary is automatically created and published by data analyzed and provided by ChatGPT 40, Grok and Google.
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