Diviso Grupo Financiero
About the organisation
diviso.pe zoominfo.com/c/diviso-grupo-financiero-sa/372139811 Diviso Grupo Financiero S.A. is a Lima-based financial holding company founded in 2003 (formerly NCF Inversiones SA, rebranded in November 2013). With around 1,000–5,000 employees and led by CEO José Romero Tapia, it offers a comprehensive portfolio of capital market services through its two main subsidiaries — DIVISO Fondos (mutual and investment funds) and DIVISO Bolsa (stock brokerage). The group holds strategic stakes in major regional exchanges, including the Lima Stock Exchange (BVL), CAVALI, and the Chilean Products Exchange. It is publicly traded on the Lima Stock Exchange under ticker DIVIC1 with a market cap of ~313 million PEN
What the listing means
Diviso Grupo Financiero appeared on the thegentlemen leak site on 06 May 2026. Groups publish a victim once negotiations stall or as pressure during them, so a listing usually means data was already exfiltrated — the attack itself is dated 29 April 2026, 6 days before the listing. This group has published 134 claims in the last 30 days and remains active.
Recommended actions
- Treat any unsolicited message referencing Diviso Grupo Financiero as suspicious — leaked data gets weaponised for phishing within days.
- If you hold an account on diviso.pe, change that password now, update it anywhere you reused it, and enable two-factor authentication.
- Other Financial Services organisations should review this group's known TTPs and validate detection coverage against them.
- Watch for follow-on extortion: stolen data is often re-leaked or resold after the initial listing.
- A leak-site listing is a claim made by the attacker, not a confirmed breach — check the organisation's own disclosures before acting on it.
Leak-site evidence
Listing URL https://www.ransomware.live/id/RGl2aXNvIEdydXBvIEZpbmFuY2llcm9AdGhlZ2VudGxlbWVu