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 |
|---|---|---|---|---|---|---|---|---|
| Dennis Anthony Parker | 4414073 | 1 | 11/05/2009 | Customer Dispute | Settled | $44,243.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 08/21/2009 | Customer Dispute | Settled | $450,000.00 | $0.00 | See FINRA Report |
| Steven Robert Rainey | 848136 | 1 | 08/05/2009 | Customer Dispute | Settled | $80,000.00 | $0.00 | See FINRA Report |
| Anthony Juarez | 2898400 | 1 | 06/29/2009 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
| Charles Clifford Roth | 2143660 | 1 | 04/24/2009 | Customer Dispute | Denied | $7,700.00 | $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 |
| Steve Wayne Moore | 1569961 | 2 | 01/15/2009 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| John Scott Kline | 3061985 | 1 | 10/02/2008 | Customer Dispute | Denied | $92,692.20 | $0.00 | See FINRA Report |
| Rodger Anthony McAlister | 2676623 | 3 | 09/29/2008 | Customer Dispute | Denied | $5,000.00 | $0.00 | See FINRA Report |
| Marcos Antonio Madril | 4027389 | 3 | 09/26/2008 | Customer Dispute | Denied | $12,587.40 | $0.00 | See FINRA Report |