Our Staff has compiled our research into a database of FINRA Broker Disclosures for SCF Securities, 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 |
|---|---|---|---|---|---|---|---|---|
| Cedric Levye | 5495885 | 2 | 07/01/2024 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Donald D Dalton | 3127243 | 2 | 03/11/2024 | Customer Dispute | Settled | $0.00 | $0.00 | See FINRA Report |
| Matthew Robert Westberry | 4908745 | 1 | 03/08/2024 | Customer Dispute | Settled | $25,000.00 | $0.00 | See FINRA Report |
| Benjamin Akyereko | 6959612 | 1 | 11/28/2022 | Financial | Final | $0.00 | $0.00 | See FINRA Report |
| Donald D Dalton | 3127243 | 2 | 10/20/2022 | Criminal | Final Disposition | $0.00 | $0.00 | See FINRA Report |
| Beverly Biles Cox | 1525005 | 1 | 03/29/2022 | Customer Dispute | Settled | $44,924.00 | $0.00 | See FINRA Report |
| Letitia Anne Garner | 6591669 | 1 | 11/18/2021 | Employment Separation After Allegations | $0.00 | $0.00 | See FINRA Report | |
| Kyle Jordan Gardner | 4824288 | 2 | 08/31/2021 | Customer Dispute | Denied | $60,000.00 | $0.00 | See FINRA Report |
| Gavin Andrew Tolan | 2275071 | 4 | 08/26/2019 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report | |
| Daniel James Puma | 828779 | 1 | 06/11/2019 | Judgment / Lien | $0.00 | $0.00 | See FINRA Report |