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Credicorp Capital Review: Is It Legit and Regulated?

Credicorp Capital Sociedad Agente de Bolsa S.A.

PE Operating period unverified
AKA Credicorp Capital SAB

FindMyFX score

high risk

4.8/10

0 Score out of 10 10
Independent assessment Updated 2026-07-28

Contact & regulation

Official website
credicorpcapital.com
Address
Av. El Derby No. 055, Torre 4, Piso 8, Lima, Peru
Contact
Av. El Derby No. 055, Torre 4, Piso 8, Lima, Peru
Primary license
SMV · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Credicorp Capital legit and regulated?

FindMyFX has license records for Credicorp Capital, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Credicorp Capital's Peruvian brokerage entity is a securities intermediary listed by Peru's Superintendencia del Mercado de Valores. The broader capital-markets service includes securities intermediation and foreign-exchange transactions connected with payments or financial instruments.

Professional broker overview

FindMyFX editorial summary

Credicorp Capital Sociedad Agente de Bolsa S.A. appears in the current SMV directory of securities intermediaries and in the regulator's tariff filings. The official directory lists its Lima office, while company materials identify RUC 20101031340. The reviewed sources do not provide a standard leveraged retail forex account, MetaTrader platform or typical currency-pair spread.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The registration_number field uses the officially published Peruvian RUC because a separate corporate-registry number was not established.

Operational status
active
Broker type
unknown
Execution model
Regulated securities intermediation and capital-markets execution, including foreign exchange connected with payments or financial instruments.
Support hours
Not verified

Documented advantages

  • The entity appears in the current SMV intermediary directory.
  • The SMV publishes current tariff and intermediary-activity records for the entity.
  • The legal name, RUC and Lima address are available from official sources.

Documented limitations

  • The reviewed sources do not establish a standard leveraged retail forex account.
  • Account minimums, leverage and typical FX spreads were not found.
88%coverage

Published profile coverage

7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Credicorp Capital Sociedad Agente de Bolsa S.A.

Primary
PE 20101031340

Markets and instruments

capital-markets products

unverified

Foreign exchange

unverified

listed securities

unverified

Deposit and withdrawal methods

Bank transfer

unverified

Deposit: Yes · Withdrawal: Yes

Processing time not shown · Fee not shown

Licenses and regulators

SMV

No license number

unverified

Last verified: Not shown

Type: Sociedad Agente de Bolsa
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Score components

Regulation and licenses

7.5/10 · 35%

The legal entity is independently listed in the current SMV securities-intermediary directory.

Security and track record

5.0/10 · 20%

Current regulatory activity records were found, but no full historical enforcement review was completed.

Trading conditions

2.5/10 · 15%

Regulatory filings exist, but standard retail FX account conditions were not established.

Company transparency

5.0/10 · 10%

The legal entity, RUC and office are available, while detailed retail product data are limited.

Service quality

2.5/10 · 10%

No independently verified client-service dataset was identified.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset was identified in the reviewed official sources.

Profile update history

Broker profile was published.

2026-07-28

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.