Potomac Analytics' Logo

FINRA Broker Disclosures for March Capital Corp.

Our Staff has compiled our research into a database of FINRA Broker Disclosures for March Capital Corp.. Search or filter the database to find more about a specific broker.

Search by Name, CRD, Disclosures, or Damages:

Filter by:

Sort by:

Displaying 10 out of 12 results
Name CRD Total Disclosures Filing Date Disclosure Type Disclosure Status Damages Requested Damages Granted FINRA Reports
Brian Daniel Valero5809731110/24/2021CriminalFinal Disposition$0.00$0.00See FINRA Report
Clinton Travis Kilgore6092792208/06/2021Employment Separation After Allegations$0.00$0.00See FINRA Report
Douglas Philip McConnell2048553211/29/2016RegulatoryFinal$0.00$0.00See FINRA Report
Jeffrey James Triana2260463609/19/2016Judgment / Lien$0.00$0.00See FINRA Report
Jeffrey James Triana2260463609/01/2015Judgment / Lien$0.00$0.00See FINRA Report
Matthew Anthony Lapides3137390107/17/2015RegulatoryFinal$0.00$0.00See FINRA Report
Douglas Philip McConnell2048553209/17/2013Customer DisputeSettled$665,000.00$0.00See FINRA Report
Clinton Travis Kilgore6092792202/04/2003CriminalFinal Disposition$0.00$0.00See FINRA Report
Jeffrey James Triana2260463603/06/2000Customer DisputeSettled$350,000.00$0.00See FINRA Report
Jeffrey James Triana2260463603/09/1999Customer DisputeSettled$0.00$0.00See FINRA Report

12 Results

Display: