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 |
|---|---|---|---|---|---|---|---|---|
| Douglas Marshall Ebner | 2511777 | 1 | 06/29/2011 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Anthony Frederick Hobson | 4212302 | 2 | 05/23/2011 | Customer Dispute | Settled | $109,000.00 | $0.00 | See FINRA Report |
| George Robert Myers | 1856927 | 2 | 05/02/2011 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Steven Arnold Conley | 2595185 | 2 | 03/21/2011 | Customer Dispute | Settled | $56,286.70 | $0.00 | See FINRA Report |
| Steven Arnold Conley | 2595185 | 2 | 01/11/2011 | Customer Dispute | Settled | $25,000.00 | $0.00 | See FINRA Report |
| Frederic Raymond de Baeck | 4593533 | 1 | 01/06/2011 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Paul Wilmer Kingsland | 4629899 | 5 | 12/29/2010 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| George Robert Myers | 1856927 | 2 | 12/20/2010 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Lois Athelyn Robinson | 2027901 | 2 | 12/16/2010 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Kevin von Goins | 4349533 | 2 | 12/08/2010 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |