D1 Capital Partners L.P. is identified in a source record attributed to Financial Services Agency in Japan. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
D1 Capital Partners L.P.
Exact website / profile in source
https://www.d1jp.co.jp
Source authority
Financial Services Agency
Source jurisdiction
Japan
Source registration date
2025-12-19
Source validation date
2026-01-06
Source modification date
2026-01-06
Source category
Unregistered/Unlicensed entity offering financial products or services
Additional source 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.”.

Read the authority source →

What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for D1 Capital Partners L.P. is 2025-12-19. It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Financial Services Agency and its Japan jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

The source lists https://www.d1jp.co.jp. Compare that complete address, including any path or social profile, with the records of the platform you actually used. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

Evidence and source standards · Request a correction · Return to broker records