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 |
|---|---|---|---|---|---|---|---|---|
| Ann M Sapelli | 4451171 | 3 | 10/26/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Timothy Leland Williamson | 2121522 | 4 | 07/21/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Paul Wilmer Kingsland | 4629899 | 5 | 03/24/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| John Elliott Carter | 2833057 | 1 | 11/30/2016 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Lisa M Stanford | 5427403 | 1 | 08/31/2015 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Paul Wilmer Kingsland | 4629899 | 5 | 02/15/2015 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Michael Eugene Davis | 2692127 | 4 | 08/12/2014 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Michael Eugene Davis | 2692127 | 4 | 08/12/2014 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Michael Lynn Meador | 2834592 | 9 | 11/02/2012 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Patrick Fitzgerald White | 4390795 | 3 | 09/21/2012 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report |