DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

Advisor moves

Arrivals at Credicorp Capital Advisors LLC

A move is two dates on IAPD: the day a person’s registration through one firm ended and the day a registration through another began. The type reads the class of each firm. This is the movement tape the mobility research is validated against; it says what happened, never why, and never who is about to.

AdvisorFromToTypeLeftRegistered
Federico Sorzano LondonoMaximai Investment Partners, LLC independent RIACredicorp Capital Advisors LLC mixed wealthRIA to RIANov 6, 2025Nov 17, 2025
Andrea Carolina YepesJ.P. Morgan Securities LLC wirehouseCredicorp Capital Advisors LLC mixed wealthWirehouse to independent RIAApr 3, 2025Oct 9, 2025 (189 d)
Fernando Pardo MartinezStelac Advisory Services LLC independent RIACredicorp Capital Advisors LLC mixed wealthRIA to RIAMar 5, 2025Nov 21, 2025 (261 d)
Juan Camilo Lopez CorredorCitigroup Global Markets Inc. BD affiliatedCredicorp Capital Advisors LLC mixed wealthAffiliated broker-dealer or bank to independent RIAApr 23, 2024Oct 14, 2025 (539 d)
Leo Martin FerrettiMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCredicorp Capital Advisors LLC mixed wealthWirehouse to independent RIANov 10, 2023Nov 5, 2025 (726 d)
Pablo Arturo Fagundez DiazTime Wealth Management, LLC unclassifiedCredicorp Capital Advisors LLC mixed wealthOtherJul 6, 2021Jan 12, 2022 (190 d)
Maria P MayerMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCredicorp Capital Advisors LLC no RAUMWirehouse to a newly registered adviser (no RAUM reported yet)Jan 12, 2016Dec 19, 2017 (707 d)
Jose Ignacio PenafielSteelpeak Wealth, LLC otherCredicorp Capital Advisors LLC otherOtherApr 20, 2015Jul 7, 2023 (3000 d)
Ramon Alberto OrdonezMerrill Lynch, Pierce, Fenner & Smith Incorporated wirehouseCredicorp Capital Advisors LLC no RAUMWirehouse to a newly registered adviser (no RAUM reported yet)Mar 11, 2009Mar 19, 2021 (4391 d)
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9 moves match.