MONEY CONCEPTS CAPITAL CORP ⚠ Disclosure events ACTIVE IA
⚠ Regulatory disclosure flag: FINRA reports regulatory or customer-dispute disclosure events for this firm. The specific details (regulatory actions, arbitrations, customer complaints, criminal events) live on the canonical BrokerCheck page. This flag is the KYC tripwire that institutional vendors charge for.
Key facts
- FINRA firm ID
- 12963
- Firm name
- MONEY CONCEPTS CAPITAL CORP
- Other names / DBAs
- INTERNATIONAL FINANCIAL SERVICES CAPITAL CORPORATION; MONEY CONCEPTS CAPITAL CORP; MONEY CONCEPTS ADVISORY SERVICE
- IA scope
- ACTIVE
- SEC IA file
- 801-39736
- SEC BD file
- 8-29671
- Branches
- 375
- Disclosure events
- YES
- HQ
- PALM BEACH GARDENS, FL, 33418, United States
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