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 |
|---|---|---|---|---|---|---|---|---|
| Francis Paul Carson | 1494735 | 1 | 07/18/2023 | Customer Dispute | Pending | $1,402,600.00 | $0.00 | See FINRA Report |
| Ray Gene Reese | 1694620 | 7 | 05/16/2023 | Customer Dispute | Settled | $450,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 05/01/2023 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |
| David Bruce McMillen | 1198070 | 5 | 04/03/2023 | Customer Dispute | Pending | $125,000.00 | $0.00 | See FINRA Report |
| Joseph Stanley Marker | 7832705 | 1 | 03/09/2023 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 03/08/2023 | Customer Dispute | Denied | $25,000.00 | $0.00 | See FINRA Report |
| Michael Eugene Davis | 2692127 | 4 | 12/21/2022 | Customer Dispute | Denied | $25,000.00 | $0.00 | See FINRA Report |
| Michael Lynn Meador | 2834592 | 9 | 09/15/2022 | Customer Dispute | Closed-No Action | $17,000.00 | $0.00 | See FINRA Report |
| Lemuel Weyher Kornegay | 1488350 | 2 | 09/14/2022 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Christopher William Keelin | 1455741 | 2 | 07/28/2022 | Customer Dispute | Settled | $250,000.00 | $0.00 | See FINRA Report |