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 |
|---|---|---|---|---|---|---|---|---|
| Rodger Anthony McAlister | 2676623 | 3 | 04/03/2024 | Customer Dispute | Settled | $225,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 03/08/2024 | Customer Dispute | Settled | $35,000.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 7 | 05/16/2023 | Customer Dispute | Settled | $450,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 05/01/2023 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| Christopher William Keelin | 1455741 | 2 | 07/28/2022 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| Gregory Bruce Cappel | 1722117 | 1 | 09/21/2021 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Rodger Anthony McAlister | 2676623 | 3 | 08/09/2021 | Customer Dispute | Settled | $52,000.00 | $0.00 | See FINRA Report |
| James F Szeszulski | 4851221 | 2 | 08/09/2021 | Customer Dispute | Settled | $52,000.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 7 | 08/09/2021 | Customer Dispute | Settled | $90,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 02/01/2021 | Customer Dispute | Settled | $150,000.00 | $0.00 | See FINRA Report |