Introducing the Serbian Fortrade Partner KapitalRS
Kapital RS Inc. a.d., operating under the trading name KapitalRS, is a Serbia-based investment firm regulated by the Securities Commission of the Republic of Serbia. The company is licensed to provide investment advisory services but is not permitted to accept client deposits. Instead, all client funds are handled through authorized brokerage entities.
KapitalRS is reported to play a supporting role within the broader Fortrade ecosystem, focusing on operational functions such as technical infrastructure, marketing, and customer communication. The firm is also involved in facilitating order execution by managing trading platforms used for financial instrument transactions.
Key Information
| Category | Details |
|---|---|
| Trading Name | KapitalRS |
| Domain | https://www.kapitalrs.com/ |
| Legal Entity | Kapital RS Inc. a.d. |
| Related Individuals | Zeevi Goldman (UBO), Ania Kaiser, Jelena Orlović, Svetislav Milutinović |
| Jurisdiction | Serbia |
| Contact | +381 11 715 82 50 |
| Regulatory Authority | Securities Commission of the Republic of Serbia |
| Business Role | Partner of Fortrade Group |
Operational Structure and Role
Based on information obtained by Scam-Or Project, Zeevi Goldman, an Israeli forex industry veteran and former FX Lider executive, is identified as one of the beneficial owners of KapitalRS.
According to statements available on its official website, KapitalRS provides:
- Technical support services
- Marketing and promotional activities
- Call center operations
These services are delivered to the FCA- and CySEC-regulated Fortrade Group and its affiliated entities, including:
- Belarus LLC Fort Securities BLR – supervised by the National Bank of Belarus
- Fort Securities Australia Pty Ltd – headquartered in Sydney and licensed by ASIC
- Fortrade Mauritius Ltd – registered with the Financial Services Commission (FSC) in Mauritius
Sources indicate that approximately 150 employees are engaged in KapitalRS-operated call centers located in Belgrade. A significant portion of their work is reportedly dedicated to servicing clients of the Fortrade Group.
Business Model Overview
KapitalRS does not directly handle client funds but operates as a service provider within the trading infrastructure. Its primary functions can be summarized as follows:
- Client Communication: Managing call centers and customer interaction
- Platform Management: Supporting trading systems used by partner brokers
- Marketing Execution: Running promotional campaigns for financial services
This structure allows KapitalRS to remain within regulatory boundaries while supporting licensed brokerage entities operationally.
Share Information
If you possess any relevant details regarding KapitalRS, Fortrade, their partners, or related activities, you can submit information confidentially through the Scam-Or Project website.
