Tag Archives: Total Call Group
CFTC through court orders Total Call Group to pay $4.8 million for making false representations
10
2012
Total Call Group has never been registered with the Commission. Total Call Group is not a financial institution, registered broker dealer, insurance company, bank holding company, investment bank holding company, or the associated person of any such entity. Beginning in …
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CFTC charges Total Call Group, Thomas Thurmond and Craig Poe with issuing false account statements
1
2010
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) charged Total Call Group, Inc. (aka TPFX, Inc. a/k/a Power Play FX) of Frisco, Texas, and its principals, Craig B. Poe, also of Frisco, and Thomas Patrick Thurmond (aka Patrick Thurmond) …
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