It's most likely due to you being a newbie on the forum, not having enough posts.
Question: The external domains pointing to your site(s), are these built by you?
It is indeed, and can land you in a world of trouble if you reside in a country where they take false advertising seriously.
Especially if the country is also stringent on gambling laws.
Imagine if you promote the casino, advertise bonuses, then get caught with fake money streams. Now...
What AussieDave said rings the truest. My two cents; Malta, Estonia, Spain (Marbella), Cyprus, or Gibraltar. Malta being the easiest with the access to lawyers and companies that specialize in facilitating such, and Estonia due to e-citizenship (but requires that you're knowledgable about...