Kapital RS Inc. a.d. d/b/a KapitalRS is a Serbian investment company regulated by the Securities Commission of the Republic of Serbia, authorized to provide investment advisory services. KapitalRS is not authorized to accept deposits, client deposits are made to an authorized broker. The company operates boiler rooms and provides technical support and marketing promotion to regulated Fortrade Group. It provides services related to the execution of orders, ie it manages the trading platform on which financial instruments are traded.
Read our Fortrade reports here.
Key data
| Trading name | KapitalRS |
| Domain | https://www.kapitalrs.com/ |
| Legal entity | Kapital RS Inc. a.d. |
| Related individual | Zeevi Goldman, UBO, (LinkedIn) Ania Kaiser Jelena Orlović Svetislav Milutinović |
| Jurisdiction | Serbia |
| Contact | +381 11 715 82 50 |
| Regulated | SEC Serbia |
| Partner of | Fortrade Group |
The narrative
According to the information available to FinTelegram, the Israeli forex veteran and former FX Lider frontman Zeevi Goldman is one of the beneficial owner of KapitalRS, which, according to its website, provides technical support, marketing, and call center services to the FCA– and CySEC-regulated Fortrade Group and its companies:
- Belarus LLC Fort Securities BLR, regulated by the National Bank of Belarus and part of the Fortrade Group;
- Fort Securities Australia Pty Ltd. based in Sydney, licensed by the Australian ASIC;
- Fortrade Mauritius Ltd, registered by the Financial Services Commission, Mauritius (FSC) in Mauritius.
Our sources say that some 150 people work in the KapitalRS call centers in Belgrade, mostly for their client, the Fortrade Group.
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If you have any information about KapitalRS, Fortrade, their activities and partners, please let us know via our whistleblower system Whistle42.
