International Securities & Commodities Alerts Network (I-SCAN) - D1 Capital Partners L.P.
| Warning ID: | 47565 |
|---|---|
| National Competent Authority (NCA): | Japan - Financial Services Agency |
| Date Published At NCA: | 2025-12-19 |
| Date Published At IOSCO: | 2026-01-06 |
| Last Updated: | 2026-01-06 |
| NCA URL: | https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html |
| Commercial Name: | D1 Capital Partners L.P. |
| URL: | https://www.d1jp.co.jp |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | 1. Location of office or Address Unknown 2. Content, etc. of Business Indication on the corporate website that the company conducts financial instruments business without the statutory registration in Japan 3. Notes The company misrepresents itself as a registered financial instruments business operator on its app indicating “商号：D1 Capital Partners L.P.”, “登録区分：金融商品取引業者”, “登録番号：関東財務局長（金商）第297298号” and “加入協会：日本証券業協会”, which mean “Company Name: D1 Capital Partners L.P.”, and “Business Type: Financial Instruments Business Operator”, “Registration Number: Kanto Local Finance Bureau (FIBO) No. 297298”, “Affiliated Associations: The Japan Securities Dealers Association”. Furthermore, the company misrepresents on its web site and social media indicating “We handle securities offerings.”. |
