This follows the appointment of Andrew Healy as CEO at Leek United last month, joining from the Bank of Maldives.
However, Mortgage Solutions completed a series of fact checks proving that some of these accounts are active.
Adam Abdulla gave his authorisation to be named, explaining over the phone that he is a student from Syracuse University, in New York State.
Another is a social media activist and member of the Maldives Democracy Party (MDP) but chose to remain anonymous in print.
A spokesman for Leek United was unclear on how far it had verified the statement and declined to comment further.
Andrew Healy’s appointment follows the decision by Kevin Wilson to stand down after 14 years as chief executive, who will remain in post until December.