Our Staff has compiled our research into a database of FINRA Broker Disclosures for Capital Investment Group, Inc.. 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 |
|---|---|---|---|---|---|---|---|---|
| Seth Andrew Nannini | 4406510 | 9 | 03/07/2024 | Customer Dispute | Settled | $50,000.00 | $0.00 | See FINRA Report |
| Craig Murchison McDaniel | 1087979 | 5 | 02/15/2024 | Customer Dispute | Settled | $25,000.00 | $0.00 | See FINRA Report |
| Craig Murchison McDaniel | 1087979 | 5 | 02/09/2024 | Customer Dispute | Settled | $25,000.00 | $0.00 | See FINRA Report |
| Tammie Lyn Farrell | 2475931 | 6 | 10/30/2023 | Customer Dispute | Settled | $40,000.00 | $0.00 | See FINRA Report |
| Tammie Lyn Farrell | 2475931 | 6 | 02/16/2023 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Craig Murchison McDaniel | 1087979 | 5 | 01/23/2023 | Customer Dispute | Settled | $100,000.00 | $0.00 | See FINRA Report |
| Tammie Lyn Farrell | 2475931 | 6 | 11/09/2022 | Customer Dispute | Settled | $270,000.00 | $0.00 | See FINRA Report |
| Craig Murchison McDaniel | 1087979 | 5 | 11/09/2022 | Customer Dispute | Settled | $270,000.00 | $0.00 | See FINRA Report |
| Timothy Craig Hucks | 1023012 | 1 | 11/07/2022 | Customer Dispute | Settled | $99,000.00 | $0.00 | See FINRA Report |
| Joseph Dewey Jackson | 2351290 | 4 | 10/21/2022 | Customer Dispute | Settled | $400,000.00 | $0.00 | See FINRA Report |