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Public statement

Dandoo Express Group Plc (the scam entity)

Dandoo Express Group Plc (the scam entity)

Dandoo Express Group Plc (the scam entity)

https://dandooexpressgroup.com/ (the website)

services@dandooexpressgroup.com; infos@dandooexpressgroup.com (the email addresses)

Issued: 4 December 2025

Banking Business (Jersey) Law 1991 (BB(J)L)

Financial Services (Jersey) Law 1998 (FS(J)L)

Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (Supervisory Bodies Law)

This statement is made to warn members of the public against dealing with unauthorised financial service providers, including the scam entity.

The JFSC is aware the scam entity is:

  • falsely claiming to trade from 31 Esplanade, St Helier, Jersey JE1 1FB, the genuine registered office address of Nedbank Private Wealth Limited, Jersey Branch
  • carrying on, or holding out as carrying on, deposit-taking business, investment business and Schedule 2 business (lending) in Jersey when it is not authorised to do so by the JFSC

The JFSC confirms:

  1. the scam entity, the website and the email addresses are not associated in any way with Nedbank Private Wealth Limited, Jersey Branch
  2. the scam entity has never been registered, nor applied for registration, under the BB(J)L, the FS(J)L or the Supervisory Bodies Law. Therefore, any deposit-taking business, investment business or Schedule 2 business carried on by the scam entity, is in contravention of Article 8 of the BB(J)L, Article 7 of the FS(J)L and Article 10 of the Supervisory Bodies Law
  3. the scam entity, website and email addresses display warning signs of being set up for fraudulent purposes

Anyone who has had dealings with the scam entity should contact our Enforcement team.

All regulated businesses in Jersey are listed on our website. You can verify:

a company’s regulated status by visiting Regulated entities — Jersey Financial Services Commission

a company’s registration details by visiting Registry — Jersey Financial Services Commission

Follow the Jersey Fraud Forum on Facebook or LinkedIn for guidance on how to avoid being scammed and what to do if you think you have been scammed:

Jersey Fraud Prevention Forum - Facebook

Jersey Fraud Prevention Forum - LinkedIn

For further enquiries, please contact our Enforcement team.

You can also contact our confidential whistleblowing line anonymously on +44 (0)1534 88755.