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 |
|---|---|---|---|---|---|---|---|---|
| Christopher John Passero | 2517681 | 10 | 03/08/2023 | Customer Dispute | Denied | $25,000.00 | $0.00 | See FINRA Report |
| Michael Eugene Davis | 2692127 | 4 | 12/21/2022 | Customer Dispute | Denied | $25,000.00 | $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 |
| Christopher William Keelin | 1455741 | 2 | 07/28/2022 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| Darren Wayne Oglesby | 2480135 | 3 | 05/24/2022 | Customer Dispute | Withdrawn | $50,000.00 | $0.00 | See FINRA Report |
| Rick David Schofield | 2197999 | 3 | 04/21/2022 | Customer Dispute | Denied | $70,000.00 | $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 |
| Gregory Bruce Cappel | 1722117 | 1 | 09/21/2021 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Robert A Skidmore | 5229972 | 1 | 08/24/2021 | Customer Dispute | Denied | $17,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 08/24/2021 | Customer Dispute | Denied | $17,000.00 | $0.00 | See FINRA Report |