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 |
|---|---|---|---|---|---|---|---|---|
| Brian Scott McCleskey | 4638333 | 2 | 06/11/2001 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Brian Scott McCleskey | 4638333 | 2 | 05/05/2001 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Anthony G Pirro | 5203483 | 3 | 02/23/2000 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| John Anthony Casconi | 1628447 | 5 | 01/21/2000 | Customer Dispute | Denied | $40,000.00 | $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 |
| John Anthony Casconi | 1628447 | 5 | 08/28/1998 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| John Anthony Casconi | 1628447 | 5 | 08/24/1998 | Customer Dispute | Pending | $0.00 | $0.00 | See FINRA Report |
| Sarah C Bevins | 4518960 | 1 | 04/27/1997 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Cobb Hays Hammond | 2475173 | 2 | 07/30/1996 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report |