Carbone, Valeria; Polivera Limited; www.polivera.ai; www.api-polivera.ai
Date of Initial Action
08/20/2024
Date of Most Recent Action
08/20/2024
Defendant/Respondent
Polivera Limited; www.polivera.ai; www.api-polivera.ai; Carbone, Valeria
Documents
- 08/20/24 – Desist and Refrain Order (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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