Fundraisers / Money Concepts Capital Corp
FundraiserRegistered broker-dealer
Money Concepts Capital Corp
FINRA 12963 · placing rounds since Sept 2016
1company rounds placed
0in the last two years, last Sept 2016
-sold in the rounds they placed
-typical commission; the median firm takes 4.9%
Named on 8 Form D filings as paid to sell the offering: 1 for operating companies, 7 for real estate. 3 registered agents named.
How big the rounds are
- Under $1M1
- $1M to $5M0
- $5M to $20M1
- $20M to $100M0
- $100M+0
Where the companies are
PA3NY1TX1
Rounds they placed
FiledIssuerIndustrySold
Mar 2026NLC Health Investors DSTAgents: Andrew Arne LeeOther Real Estate$145M
Sept 2021CF Glenmuir Multifamily DSTOther Real Estate$68M
Oct 2019RK Pointe at Prosperity Village DSTCommercial-
Jun 2019RK Pointe at Lake Crabtree DSTCommercial-
May 2019RK Berewick Pointe DSTCommercial-
Nov 2018Arizona Healthcare II DSTAgents: HUGO GRIMALDI, STEPHEN ROBERT NORTONOther Real Estate$4.0M
Oct 2018National Multifamily Portfolio IV DSTAgents: Hugo GrimaldiOther Real Estate$13M
Sept 2016Atlas Eagle Ford 2016 L.P.Oil and Gas-
Dec 2015Genesis Drilling Program IX LPAgents: Michael CarterOil and Gas$50k
Jun 2015Atlas Eagle Ford 2015 L.P.Oil and Gas-
Feb 2015Altegris Multi-Strategy Fund, Ltd.Agents: more than 5Pooled Investment Fund$26M
May 2014Atlas Resources Series 34-2014 L.P.Oil and Gas-
Jan 2012Aztec XII-A Oil & Gas LPAgents: Christopher J. PasseroOil and Gas$7.5M
From the SEC's Form D data sets: the issuer named this firm as paid to sell the offering. The latest 40 shown.
Often on the same rounds
Other fundraisers named on the same filings: the firms they syndicate with.
Founders who worked with them
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