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 |
|---|---|---|---|---|---|---|---|---|
| Jeanne L Montgomery | 2374127 | 2 | 02/29/2024 | Customer Dispute | Closed-No Action | $75,000.00 | $0.00 | See FINRA Report |
| Lemuel Weyher Kornegay | 1488350 | 2 | 02/22/2024 | Customer Dispute | Closed-No Action | $9,000.00 | $0.00 | See FINRA Report |
| Joey Dominic Bunton | 6758789 | 1 | 10/11/2023 | Customer Dispute | Closed-No Action | $27,000.00 | $0.00 | See FINRA Report |
| Michael Lynn Meador | 2834592 | 9 | 09/15/2022 | Customer Dispute | Closed-No Action | $17,000.00 | $0.00 | See FINRA Report |
| Brenna Ann Massaro | 5922871 | 1 | 01/06/2022 | Customer Dispute | Closed-No Action | $30,000.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 7 | 06/29/2020 | Customer Dispute | Closed-No Action | $200,000.00 | $0.00 | See FINRA Report |
| Tara M Luther | 5228327 | 1 | 06/29/2020 | Customer Dispute | Closed-No Action | $200,000.00 | $0.00 | See FINRA Report |
| Christopher Paul Puffer | 2878141 | 4 | 04/26/2017 | Customer Dispute | Closed-No Action | $111,467.00 | $0.00 | See FINRA Report |
| Christopher William Blair | 2476728 | 1 | 06/29/2015 | Customer Dispute | Closed-No Action | $125,000.00 | $0.00 | See FINRA Report |
| Dennis Jay Cotnoir | 4437675 | 1 | 04/09/2015 | Customer Dispute | Closed-No Action | $22,000.00 | $0.00 | See FINRA Report |