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 |
|---|---|---|---|---|---|---|---|---|
| William Vernon Peterman | 4200779 | 1 | 09/22/2008 | Customer Dispute | Denied | $32,600.00 | $0.00 | See FINRA Report |
| Marcos Antonio Madril | 4027389 | 3 | 09/10/2008 | Customer Dispute | Settled | $55,507.00 | $0.00 | See FINRA Report |
| Kenny R Parker | 4190255 | 1 | 08/14/2008 | Customer Dispute | Settled | $67,596.00 | $0.00 | See FINRA Report |
| Olen Ray Kirkpatrick | 1267250 | 1 | 09/04/2007 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Jeanne L Montgomery | 2374127 | 2 | 03/27/2007 | Customer Dispute | Denied | $22,800.00 | $0.00 | See FINRA Report |
| Rick David Schofield | 2197999 | 3 | 08/22/2006 | Customer Dispute | Settled | $110,377.00 | $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 |
| David Bruce McMillen | 1198070 | 5 | 07/19/2005 | Customer Dispute | Denied | $20,000.00 | $0.00 | See FINRA Report |
| Lois Athelyn Robinson | 2027901 | 2 | 06/01/2005 | Customer Dispute | Denied | $11,851.60 | $0.00 | See FINRA Report |