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 |
|---|---|---|---|---|---|---|---|---|
| Steven Robert Rainey | 848136 | 1 | 08/05/2009 | Customer Dispute | Settled | $80,000.00 | $0.00 | See FINRA Report |
| Anthony Juarez | 2898400 | 1 | 06/29/2009 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |
| Marcos Antonio Madril | 4027389 | 3 | 09/10/2008 | Customer Dispute | Settled | $55,507.00 | $0.00 | See FINRA Report |
| Kenny R Parker | 4190255 | 1 | 08/14/2008 | Customer Dispute | Settled | $67,596.00 | $0.00 | See FINRA Report |
| Rick David Schofield | 2197999 | 3 | 08/22/2006 | Customer Dispute | Settled | $110,377.00 | $0.00 | See FINRA Report |
| Joe Carroll Doggett | 1033987 | 6 | 04/02/2004 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Richard Wayne Chrzanowski | 2657759 | 1 | 05/10/2002 | Customer Dispute | Settled | $45,000.00 | $0.00 | See FINRA Report |
| Gary Michael Duvall | 2998532 | 1 | 01/02/2002 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 08/11/1999 | Customer Dispute | Settled | $60,000.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 7 | 03/29/1999 | Customer Dispute | Settled | $5,647.50 | $0.00 | See FINRA Report |