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Forensic review · October 2026

SunZee1 Review — Is SunZee1 a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. SunZee1 is a solar-energy themed investment platform promising hourly profit settled on-chain, run by SunZee1 (Private) Limited in Pakistan. The notices are written once, in the block below. If you paid sunzee1.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • Promises hourly profit from solar arrays with a 5-level referral commission structure — a pyramid layer stacked on top of a fixed-return scheme.
  • Company registration with Pakistan's SECP (Corporate UIN 0345458) is a company-registry entry, not an investment licence — it authorises no public fundraising.
  • Markets a religious-compliance fatwa and “halal” framing to build trust with Muslim investors — a known persuasion technique in this fraud category.
  • Solicits deposits in crypto (BTC, ETH, USDT, SOL) alongside bank transfer — irreversible rails typical of exit-scam design.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • earnings credited hourly but withdrawals blocked or “queued”
  • referral income highlighted more than the underlying investment
  • support asking for additional deposits to “unlock” withdrawal
FAQ

Frequently asked questions

Can you close my SunZee1 account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at sunzee1.com. We cannot confirm a balance, close an account, or phone you as SunZee1.

SunZee1 says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.