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 |
|---|---|---|---|---|---|---|---|---|
| Jeanne L Montgomery | 2374127 | 2 | 03/27/2007 | Customer Dispute | Denied | $22,800.00 | $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 |
| Jonathan David Stewart | 2087412 | 2 | 08/18/2004 | Customer Dispute | Denied | $6,584.44 | $0.00 | See FINRA Report |
| Jonathan David Stewart | 2087412 | 2 | 07/12/2004 | Customer Dispute | Denied | $17,000.00 | $0.00 | See FINRA Report |
| Rick David Schofield | 2197999 | 3 | 12/16/2003 | Customer Dispute | Denied | $22,525.20 | $0.00 | See FINRA Report |
| Gary F Leonard | 2705516 | 1 | 08/21/2003 | Customer Dispute | Denied | $0.00 | $0.00 | See FINRA Report |
| Joe Carroll Doggett | 1033987 | 6 | 12/12/2002 | Customer Dispute | Denied | $21,500.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 01/21/2000 | Customer Dispute | Denied | $40,000.00 | $0.00 | See FINRA Report |