🔎 OmniPhi.ai Public Consumer Review & Investigation Index

This repository serves as a permanent, public-interest consumer archive dedicated to documenting the operational realities, marketing pipelines, and executive background of OmniPhi (omniphi.ai), an artificial intelligence software environment operated by Algoriphi, Inc.

This index was established by consumer advocacy profile PublicGuard to protect public transparency after verified consumer warnings regarding pre-contractual onboarding loops were systematically hidden from public view on mainstream corporate directories. All data compiled here relies strictly on public registries, regulatory dockets, and verified platform transaction frameworks.

The complete, unaltered text of the consumer review that was flagged and removed from public directories can be found in the permanent evidence backup archive:

• 📄 Permanent Evidence Backup: https://ghostarchive.org

Factual background check on corporate history & API execution risks

I am posting this review to provide clear, verifiable facts for other traders doing their due diligence before granting this platform high-privilege broker API access. While OmniPhi.ai's natural-language-to-algorithmic-code engine ("Phi") is a really interesting concept, you definitely need to look past the marketing hype to understand exactly how the platform works and who is running it.

THE LIABILITY SHIFT AND INFRASTRUCTURE First off, it is important to know that OmniPhi.ai operates purely as a non-custodial middleware layer. They do not actually hold your funds. Because the software connects directly to external brokerage accounts like Alpaca, OANDA, Kraken, or Coinbase using your private API keys, their legal terms completely shift all execution liability onto you. If the AI agent glitches, writes a faulty script, or runs into real-market liquidity issues, you legally and financially absorb 100% of the losses.

THE LEADERSHIP HISTORY AND EXECUTIVE TRACK RECORD This strict liability setup is exactly why you need to look at the leadership's corporate track record. Public corporate registries show that OmniPhi.ai’s Co-Founder and President previously served as the Co-Founder, CEO, and Director of Levitee Labs Inc. That micro-cap venture defaulted on its mandatory corporate disclosure filings, ran into massive liquidity failures, faced multiple trading halts, and was ultimately delisted from the Canadian Securities Exchange.

THE ADJUDICATED REGULATORY FINDINGS On top of that, in the formal regulatory enforcement ruling Re Floreani, 2025 ABASC 129, the Alberta Securities Commission penalized a promotional ring tied directly to that exact same company. The ASC panel proved that Levitee Labs had a hidden agreement where they paid an online financial influencer tens of thousands of dollars in cash and stock to blast urgent retail "buy alerts" without legally disclosing their paid commercial relationship.

THE UNREGULATED ENVIRONMENT AND MARKETING LOOPS Traders should also be aware that Algoriphi, Inc. (OmniPhi) is structured strictly as a tech provider. It does not have any licensing, regulatory registration, or oversight from the SEC, CFTC, or FINRA. Instead of using standard advertising, the platform drives sign-ups through automated social media comment-to-DM funnels to capture private beta users. At the same time, their media team heavily syndicates highly technical quantitative jargon on platforms like Morningstar and Accesswire. It is completely legal, but it effectively floods search engines with product hype, making past regulatory histories a lot harder for the average person to find.

DO NOT JUST TAKE MY WORD FOR IT I urge everyone to independently cross-reference and fact-check all of these points using public Delaware corporate registries, Canadian Securities Exchange delisting notices, and the official Alberta Securities Commission public enforcement dockets.

• The Record: Algoriphi, Inc. lists its physical headquarter address as 2261 Market Street, STE 70451, San Francisco, CA 94114.
• The Reality: This location is a rented UPS Store mailbox center. Utilizing a virtual commercial mail drop rather than a dedicated physical corporate office layer for software requesting direct algorithmic control over live brokerage accounts significantly reduces institutional transparency.

• The Record: The operating entity is a Delaware C-Corporation utilizing a California-based virtual identity. However, public records link the operational founders and leadership track record to historical ventures managed out of Canada.
• The Reality: This fragmented setup hides underlying corporate rosters behind Delaware's strict privacy rules while separating marketing fronts from actual executive locations. This creates high levels of cross-border friction if users need to pursue structural claims or execution failures.

• Nik (Nikolai) Vassev (The Astroturfing Architect): Listed as the official Media Contact on OmniPhi’s corporate press releases. Public venture capital records tie him to Pouya Farmand as an early participant/backer of Levitee Labs. Today, he operates Storyline Pros, an agency marketing services specifically to "game" AI models and search algorithms by generating mass "earned media footprints" and synthetic citation nets across the web. This explains why he deployed a fake 5-star user review on Trustpilot—it is a calculated, corporate marketing decision to manufacture artificial public sentiment before an organic consumer base exists.
  • 📄 Unalterable Evidence Cache of Conflict-of-Interest Review: https://ghostarchive.org
• Pouya Farmand (The Executive Core & Regulatory Context): Public corporate registries and executive profiles verify he is the Co-Founder & President of OmniPhi (Algoriphi, Inc.). He previously served as the Co-Founder, CEO, and Director of Levitee Labs Inc.—the exact venture that defaulted on financial disclosures, entered trading halts, and locked out public retail investors during its absolute delisting from the Canadian Securities Exchange. Factual tracking shows that the undisclosed paid influencer campaign penalized in Re Floreani, 2025 ABASC 129 occurred precisely during Farmand's operational involvement as CEO and Director of Levitee Labs Inc., mapping an established lineage of deploying hidden promotional circles to capture retail interest.

• The Record: Official newsroom distributions confirm that OmniPhi utilizes paid wire aggregation networks (such as Accesswire distributions) to pass self-written corporate announcements directly onto major market terminals like Morningstar.
• The Coordination: Public disclosure metrics reveal these campaigns are directly managed and executed by Nik Vassev (Storyline Pros), their official listed Media Contact.
• The Reality: These are paid corporate advertisements rather than independent editorial journalism. This workflow is weaponized as an intentional search-satiation tactic to force heavily optimized product hype to the top of Google, artificially pushing past regulatory histories down where retail traders cannot find them.
  • 📄 Public Verification Ledger of Corporate Press Control: Morningstar Accesswire Distribution

• The Finding: Software architecture trace reveals OmniPhi has no independent, proprietary quantitative infrastructure.
• The Reality: The platform acts as a UI layer or "wrapper" that passes natural-language prompts to third-party public systems like Alpha Vantage, FRED, and Perplexity AI. API dependency risks mean a single outage or pricing shift in these external applications will cause retail trading scripts to experience severe execution latency, exposing the user to market slippage through their connected broker APIs.

• The Record: Hidden within the platform's trial onboarding fine print.
• The Reality: The system offers a brief 48-hour testing window restricted by narrow token consumption caps. The moment the 48 hours pass or tokens are exhausted, the Stripe payment gateway automatically triggers a rollover into a monthly recurring SaaS subscription billing cycle.

• The Funnel Architecture: OmniPhi bypasses transparent landing pages by utilizing automated social media keyword triggers. When a user interacts with a promotional post from contracted partner networks (e.g., @getintoai), internal background automation scripts instantly blast an unrequested onboarding link straight to the consumer's private Direct Messages.

• The Executive Core & Corporate Lineage: Public registries link OmniPhi Co-Founder and President Pouya Farmand to Levitee Labs Inc. (formerly LVT on the CSE), a venture that suffered liquidity failures, trading halts, and delisting.
• The Regulatory Precedent (Re Floreani): During Farmand's tenure as CEO, the Alberta Securities Commission issued Re Floreani, 2025 ABASC 129, penalizing a promotional ring for paying an influencer ("Jayconomics") over $100,000 in undisclosed compensation for retail "buy alerts".
• The Promotional Strategy (SEO Saturation): Managed via media contacts like Nik Vassev (Storyline Pros), OmniPhi utilizes synthetic citations and press syndications (e.g., Accesswire) to suppress negative history and regulatory rulings in search indices.
• The Record: On October 19, 2026, Beeks Financial Cloud Group plc (LON:BKS) announced a formalized strategic minority investment and infrastructure partnership with OmniPhi (operated by Algoriphi, Inc.).
• The Strategic Shift: The alliance shifts focus from retail SaaS to institutional enterprise deployment in private colocation facilities for tier-1 financial firms.
• Narrative Contradiction: This pivot contradicts mid-2026 marketing that promised to "democratize quantitative trading" for retail traders.
• Beta User Utility (Retail Guinea Pigs): Retail beta testers acted as uncompensated diagnostic tiers, absorbing execution and hallucination risks to stabilize the model for institutional monetization.
• Persistent Retail Risk Profiles: The retail application layer (omniphi.ai) remains unregulated by the SEC, CFTC, or FINRA, placing full financial execution liability on user brokerage API keys.

This repository is an entirely non-commercial, open-source educational resource and independent consumer tracking archive. All information, corporate registry links, regulatory dockets, and technical audits compiled herein are derived strictly from verified public records, official government dockets, and firsthand consumer transaction frameworks.

• Consumer Review Fairness Act (CRFA): Under 15 U.S.C. § 45b, corporate entities are legally prohibited from utilizing boilerplate contract terms or "non-disparagement clauses" to penalize, restrict, or suppress honest, factual consumer reviews or public-interest tracking.
• Communications Decency Act (Section 230): The hosting, preservation, and mirroring of public-record documentation and honest public consumer testimony is fully protected under federal law.
• Fair Use Standard: Any corporate logos, trademark names, or media snippets referenced are utilized strictly for non-commercial educational analysis, criticism, and regulatory tracking under the Fair Use doctrine (17 U.S.C. § 107).

The author of this repository does not provide financial or legal advice. All readers are urged to independently verify public corporate registries and official regulatory dockets.