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 |
|---|---|---|---|---|---|---|---|---|
| Jennifer Suzette Frick | 2626107 | 2 | 11/20/2022 | Customer Dispute | Pending | $200,000.00 | $0.00 | See FINRA Report |
| Michael Lynn Meador | 2834592 | 9 | 09/15/2022 | Customer Dispute | Pending | $17,000.00 | $0.00 | See FINRA Report |
| Christopher William Keelin | 1455741 | 2 | 07/28/2022 | Customer Dispute | Pending | $250,000.00 | $0.00 | See FINRA Report |
| Constance Nathelma Craig-Mason | 5686460 | 5 | 06/03/2022 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 6 | 06/29/2020 | Customer Dispute | Pending | $200,000.00 | $0.00 | See FINRA Report |
| Shirley Ann Adams | 2061413 | 1 | 01/13/2015 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 08/24/1998 | Customer Dispute | Pending | $0.00 | $0.00 | See FINRA Report |