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 |
|---|---|---|---|---|---|---|---|---|
| Paul Wilmer Kingsland | 4629899 | 5 | 03/24/2017 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Donald Edward Graves | 2495633 | 2 | 12/14/2016 | Customer Dispute | Settled | $190,000.00 | $0.00 | See FINRA Report |
| John Elliott Carter | 2833057 | 1 | 11/30/2016 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Michael Joseph Momeno | 4000165 | 2 | 11/27/2016 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Everton Antonio Robinson | 6750460 | 7 | 10/06/2016 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Everton Antonio Robinson | 6750460 | 7 | 09/08/2016 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Arnoldo Rene Alaniz | 4049181 | 1 | 08/23/2016 | Customer Dispute | Denied | $211,719.00 | $0.00 | See FINRA Report |
| Kevin von Goins | 4349533 | 2 | 04/21/2016 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Everton Antonio Robinson | 6750460 | 7 | 02/02/2016 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| David Bruce McMillen | 1198070 | 5 | 10/23/2015 | Financial | Final | $0.00 | $0.00 | See FINRA Report |