Public company intelligence record

Dandoo Express Group Plc (the scam entity)

Dandoo Express Group Plc (the scam entity). Recorded domain: dandooexpressgroup.com. Regulatory source: Jersey Financial Services Commission. Check source details, recorded…

Recorded entity name
Dandoo Express Group Plc (the scam entity)
Recorded URL
https://dandooexpressgroup.com/
URL text as imported
https://dandooexpressgroup.com
Reported jurisdiction
Jersey
Record added
2026-06-08

What regulatory information is recorded for Dandoo Express Group Plc (the scam entity) (dandooexpressgroup.com)?

This database links one attributable regulator notice to the Dandoo Express Group Plc (the scam entity) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Jersey Financial Services Commission.

Research identity
Dandoo Express Group Plc (the scam entity)
Matched domain
dandooexpressgroup.com

Jersey Financial Services Commission

Name in source
Dandoo Express Group Plc (the scam entity)
URL text in source
https://dandooexpressgroup.com
Source jurisdiction
Jersey
Source validation date
16 March 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators
Read the original source

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