Our Staff has compiled our research into a database of FINRA Broker Disclosures for Money Concepts Capital Corp. Search or filter the database to find more about a specific broker.
Search by Name, CRD, Disclosures, or Damages:
| Name | CRD | Total Disclosures | Filing Date | Disclosure Type | Disclosure Status | Damages Requested | Damages Granted | FINRA Reports |
|---|---|---|---|---|---|---|---|---|
| Jennifer Suzette Frick | 2626107 | 2 | 11/20/2022 | Customer Dispute | Pending | $200,000.00 | $0.00 | See FINRA Report |
| Michael Lynn Meador | 2834592 | 9 | 09/15/2022 | Customer Dispute | Pending | $17,000.00 | $0.00 | See FINRA Report |
| Lemuel Weyher Kornegay | 1488350 | 2 | 09/14/2022 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Constance Nathelma Craig-Mason | 5686460 | 5 | 08/26/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Christopher William Keelin | 1455741 | 2 | 07/28/2022 | Customer Dispute | Pending | $250,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 7 | 07/07/2022 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Lemuel Weyher Kornegay | 1488350 | 2 | 07/01/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Constance Nathelma Craig-Mason | 5686460 | 5 | 06/03/2022 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| Darren Wayne Oglesby | 2480135 | 4 | 05/24/2022 | Customer Dispute | Withdrawn | $50,000.00 | $0.00 | See FINRA Report |
| Constance Nathelma Craig-Mason | 5686460 | 5 | 05/24/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report |