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 |
|---|---|---|---|---|---|---|---|---|
| Joe Carroll Doggett | 1033987 | 6 | 09/25/2001 | Customer Dispute | Closed-No Action | $0.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 01/21/2000 | Customer Dispute | Denied | $40,000.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 08/11/1999 | Customer Dispute | Settled | $60,000.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 7 | 03/29/1999 | Customer Dispute | Settled | $5,647.50 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 08/24/1998 | Customer Dispute | Pending | $0.00 | $0.00 | See FINRA Report |
| Michael William Carter | 1019999 | 3 | 06/05/1992 | Customer Dispute | Settled | $101,762.00 | $0.00 | See FINRA Report |
| Richard Lee Wunderlich | 1395400 | 2 | 07/29/1988 | Customer Dispute | Settled | $200,000.00 | $0.00 | See FINRA Report |
| Richard Lee Wunderlich | 1395400 | 2 | 03/18/1988 | Customer Dispute | Settled | $500,000.00 | $0.00 | See FINRA Report |