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 |
| Rick David Schofield | 2197999 | 3 | 04/21/2022 | Customer Dispute | Denied | $70,000.00 | $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 |
| Daniel You-Gong Yee | 4443999 | 1 | 06/16/2021 | Customer Dispute | Denied | $27,561.00 | $0.00 | See FINRA Report |
| Manuel Alfonso Carvallo | 5144098 | 1 | 08/14/2020 | Customer Dispute | Denied | $150,000.00 | $0.00 | See FINRA Report |
| Christopher Paul Puffer | 2878141 | 4 | 04/03/2018 | Customer Dispute | Denied | $15,788.00 | $0.00 | See FINRA Report |
| Arnoldo Rene Alaniz | 4049181 | 1 | 08/23/2016 | Customer Dispute | Denied | $211,719.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 10/06/2014 | Customer Dispute | Denied | $124,000.00 | $0.00 | See FINRA Report |