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 |
|---|---|---|---|---|---|---|---|---|
| Darren Wayne Oglesby | 2480135 | 3 | 12/04/2013 | Customer Dispute | Closed-No Action | $40,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 09/20/2010 | Customer Dispute | Closed-No Action | $98,167.00 | $0.00 | See FINRA Report |
| John H Adams | 2591305 | 1 | 09/20/2010 | Customer Dispute | Closed-No Action | $98,167.00 | $0.00 | See FINRA Report |
| Duane F Porter | 4304857 | 1 | 03/18/2009 | Customer Dispute | Closed-No Action | $8,650.00 | $0.00 | See FINRA Report |
| Donald Edward Graves | 2495633 | 2 | 10/27/2005 | Customer Dispute | Closed-No Action | $11,000.00 | $0.00 | See FINRA Report |
| Darren Wayne Oglesby | 2480135 | 3 | 10/17/2005 | Customer Dispute | Closed-No Action | $5,000.00 | $0.00 | See FINRA Report |
| Michael William Carter | 1019999 | 3 | 03/21/2005 | Customer Dispute | Closed-No Action | $50,000.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 7 | 06/10/2002 | Customer Dispute | Closed-No Action | $5,162.97 | $0.00 | See FINRA Report |
| Joe Carroll Doggett | 1033987 | 6 | 09/25/2001 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |