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 |
|---|---|---|---|---|---|---|---|---|
| Ray Gene Reese | 1694620 | 7 | 02/26/2015 | Customer Dispute | Settled | $125,000.00 | $0.00 | See FINRA Report |
| Paul Wilmer Kingsland | 4629899 | 5 | 02/15/2015 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Anthony Frederick Hobson | 4212302 | 2 | 01/23/2015 | Customer Dispute | Settled | $63,013.90 | $0.00 | See FINRA Report |
| Shirley Ann Adams | 2061413 | 1 | 01/13/2015 | Financial | Pending | $0.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 10/06/2014 | Customer Dispute | Denied | $124,000.00 | $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 | |
| Kevan Lee Gaug | 4454554 | 1 | 04/02/2014 | Customer Dispute | Settled | $52,000.00 | $0.00 | See FINRA Report |
| Thomas Herbert Harris | 2926244 | 1 | 02/11/2014 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Darren Wayne Oglesby | 2480135 | 3 | 12/04/2013 | Customer Dispute | Closed-No Action | $40,000.00 | $0.00 | See FINRA Report |