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 |
|---|---|---|---|---|---|---|---|---|
| Christopher John Passero | 2517681 | 10 | 09/20/2010 | Customer Dispute | Closed-No Action | $98,167.00 | $0.00 | See FINRA Report |
| John H Adams | 2591305 | 1 | 09/20/2010 | Customer Dispute | Closed-No Action | $98,167.00 | $0.00 | See FINRA Report |
| Michael Lynn Meador | 2834592 | 9 | 08/19/2010 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Michael Lynn Meador | 2834592 | 9 | 08/19/2010 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Janice Carlisle | 4763132 | 1 | 06/25/2010 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Paul Wilmer Kingsland | 4629899 | 5 | 03/05/2010 | Customer Dispute | Settled | $55,745.00 | $0.00 | See FINRA Report |
| Ann M Sapelli | 4451171 | 3 | 01/15/2010 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Dennis Anthony Parker | 4414073 | 1 | 11/05/2009 | Customer Dispute | Settled | $44,243.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 08/21/2009 | Customer Dispute | Settled | $450,000.00 | $0.00 | See FINRA Report |
| Steven Robert Rainey | 848136 | 1 | 08/05/2009 | Customer Dispute | Settled | $80,000.00 | $0.00 | See FINRA Report |