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 | 07/07/2022 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Darren Wayne Oglesby | 2480135 | 3 | 05/24/2022 | Customer Dispute | Withdrawn | $50,000.00 | $0.00 | See FINRA Report |
| Rick David Schofield | 2197999 | 3 | 04/21/2022 | Customer Dispute | Denied | $70,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 04/11/2022 | Regulatory | Final | $0.00 | $0.00 | See FINRA Report |
| Robert Dean Lane | 3023618 | 2 | 02/28/2022 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Brenna Ann Massaro | 5922871 | 1 | 01/06/2022 | Customer Dispute | Closed-No Action | $30,000.00 | $0.00 | See FINRA Report |
| Gregory Henry Marchand | 1923915 | 1 | 01/03/2022 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Gregory Bruce Cappel | 1722117 | 1 | 09/21/2021 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Robert A Skidmore | 5229972 | 1 | 08/24/2021 | Customer Dispute | Denied | $17,000.00 | $0.00 | See FINRA Report |
| Christopher John Passero | 2517681 | 10 | 08/24/2021 | Customer Dispute | Denied | $17,000.00 | $0.00 | See FINRA Report |