Ransomware victim disclosure
← All victimsDiviso Grupo Financiero
Claimed by thegentlemen · listed 15 days ago
Status timeline
- Listed
May 6, 2026
- Data leaked
At a glance
- Group
- thegentlemen
- Status
- Data leaked
- Country
- PE
- Sector
- Financial Services
- Listed on leak site
- May 6, 2026
About the victim
AI dossier — public-source company profileDiviso Grupo Financiero S.A. is a Lima-based financial holding company (formerly NCF Inversiones SA, rebranded November 2013) that offers capital market services through its subsidiaries DIVISO Fondos (mutual and investment funds) and DIVISO Bolsa (stock brokerage). The group holds strategic stakes in the Lima Stock Exchange (BVL), CAVALI, and the Chilean Products Exchange, and is publicly traded on the BVL under ticker DIVIC1 with a market capitalisation of approximately 313 million PEN.
- Industry
- Financial Holding & Capital Markets Services
- Address
- Lima, Peru
- Employees
- 1000-5000
- Founded
- 2003
Attack summary
Severity: critical — The victim is a publicly traded financial holding company operating in regulated capital markets (mutual funds, stock brokerage, exchange stakes). Data published status confirms exfiltration of what is very likely regulated financial and PII data at scale, including client investment records, which falls under financial regulatory obligations in Peru.The group 'thegentlemen' claims to have attacked Diviso Grupo Financiero and has published data (disclosed status: data_published), indicating exfiltration of company data. No ransom amount or specific data volume has been stated.
Data the group says was taken
AI dossier — extracted from the leak post- Financial records
- Capital market transaction data
- Employee records
- Client/investor data
- Internal business documents
What the group claims
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
Sources
- Victim sitediviso.pe
Source
Indexed 15 days agoThis page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.
