Published by CryptoLiveHelp 2 November 2026
Dandoo Express Group Plc (the scam entity): a source record attributed to Jersey Financial Services Commission in Jersey. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Dandoo Express Group Plc (the scam entity)
- Website or profile recorded by the source
- https://dandooexpressgroup.com
- Source authority
- Jersey Financial Services Commission
- Jurisdiction
- Jersey
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
- Source registration date
- 2025-12-04
- Source validation date
- 2026-03-16
- Source modification date
- 2026-03-16
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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